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Volokh Vitalii Viktorovych
2019, Після звільнення
Position
Declaration after quitting
Date of submission
March 3, 2020, 1:47 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

VOLOKH
VITALII
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina
[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:
Declaration after quitting

Declaration after quitting

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

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:29.12.2014 Total area (m2): 42,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information]261390Type of ownership:PropertyInterest rate, %:100Last Name: VOLOKHFirst Name: VITALIIPatronymic:VIKTOROVYCH

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:gonp in Odessa obalstyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108740Salary at main job:103656Last Name: VOLOKHFirst Name: VITALIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of the National Police in Odesa OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108740other: one-time cash assistance at the time of dismissal32754Last Name: VOLOKHFirst Name: VITALIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV "BIVIZ"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41413495Salary at main job:6463Last Name: VOLOKHFirst Name: VITALIIPatronymic:VIKTOROVYCH

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

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:

VOLOKH VITALII VIKTOROVYCH

Full name in other languages

Voloh Vitali Viktorovich, Volokh Vitaliy Viktorovych, Volokh Vitaliy Viktorovytch, Volokh Vitalii Viktorovich, Volokh Vitalii Viktorovych, Voloh Vitalij Viktorovich, Volokh Vitaliy Viktorovich, Volox Vitalij Viktorovyč, Voloh Vìtalìj Vìktorovič, Voloh Vitaly Viktorovich, Woloch Witalij Wiktorowytsch, Волох Виталий Викторович, Volokh Vitalij Viktorovich, Волох Віталій Вікторович, Voloh Vitalij Viktorovič, Volokh Vitaliĭ Viktorovȳch, Volokh Vitalii Victorovych, Volokh Vitalij Viktorovych, Voloh Vitalii Viktorovich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Investigator
Submitted
March 8, 2019, 11:34 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Investigator
Submitted
March 20, 2017, 1:56 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Investigator
Submitted
March 21, 2017, 10:57 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Investigator
Submitted
March 19, 2018, 7:31 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Investigator
Submitted
July 24, 2019, 12:57 p.m.