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Rachyn Mykola Eduardovych
2019, Annual
Position
Director on Economic Issues
Date of submission
Feb. 24, 2020, 3:31 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Director on Economic Issues
Submitted
Feb. 24, 2020, 3:31 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Rachyn
Mykola
Eduardovych
[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:
NNEGC Energoatom State Enterprise, Directorate

Director on Economic Issues

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

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
wifeLast Name: RachynaFirst Name:Olha Patronymic:OleksiivnaDate 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:21.04.1998 Total area (m2): 86,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]139260Type of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:Eduardovych
Type of object:apartment Date of right acquisition:27.04.2001 Total area (m2): 26,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]91600Type of ownership:PropertywifeLast Name: RachynaFirst Name:Olha Patronymic:Oleksiivna
Type of object:Garage Date of right acquisition:18.08.2001 Total area (m2): 19 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]26718Type of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:Eduardovych

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:16.03.2002 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:ACCENT 1,3 l Year of manufacture:2002 49500Type of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:Eduardovych

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:State Enterprise National Nuclear Energy Generating Company “Energoatom”Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24584661Salary at main job:1520343Last Name: RachynFirst Name: MykolaPatronymic:Eduardovych
Source of revenue: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: 00035323Pension144181Last Name: RachynFirst Name: MykolaPatronymic:Eduardovych
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest235533Last Name: RachynFirst Name: MykolaPatronymic:Eduardovych
Source of revenue:A legal entity that is registered in UkraineName:Defense of NNEG EnergoatomCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26196213other: extra benefit19125Last Name: RachynFirst Name: MykolaPatronymic:Eduardovych
Source of revenue:wifeLast Name: RachynaFirst Name:Olha Patronymic:OleksiivnaRevenues from entrepreneurship58700wifeLast Name: RachynaFirst Name:Olha Patronymic:Oleksiivna
Source of revenue:wifeLast Name: RachynaFirst Name:Olha Patronymic:OleksiivnaPension20800wifeLast Name: RachynaFirst Name:Olha Patronymic:Oleksiivna

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
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1792136Currency:UAHType of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts28492Currency:EURType of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:RachynFirst Name:MykolaPatronymic:EduardovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money8739Currency:USDType of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts14754Currency:USDType of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10698Currency:EURType of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:RachynFirst Name:MykolaPatronymic:EduardovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money6815Currency:EURType of ownership:PropertyLast Name: RachynFirst Name: MykolaPatronymic:EduardovychTax 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:pat kb private bankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: RachynaFirst Name:Olha Patronymic:OleksiivnaCitizen of UkraineLast Name:RachynFirst Name:MykolaPatronymic:EduardovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: RachynaFirst Name:Olha Patronymic:OleksiivnaCitizen of UkraineLast Name:RachynFirst Name:MykolaPatronymic:EduardovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:av ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: RachynFirst Name: MykolaPatronymic:EduardovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: RachynaFirst Name:Olha Patronymic:OleksiivnaCitizen of UkraineLast Name:RachynFirst Name:MykolaPatronymic:EduardovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: RachynFirst Name: MykolaPatronymic:EduardovychTax 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:

RACHYN MYKOLA EDUARDOVYCH

Full name in other languages

Rachyn Mykola Eduardovych, Ratchyn Mykola Edouardovytch, Rachin Mikola Eduardovich, Ratschyn Mykola Eduardowytsch, Račin Mikola Eduardovič, Rachin Nikolay Eduardovich, Rachȳn Mȳkola Eduardovȳch, Рачин Микола Едуардович, Račyn Mykola Eduardovyč, Rachin Nikolaj Эduardovich, Рачин Николай Эдуардович, Rachin Nikolai Eduardovich, Rachyn Mycola Eduardovych

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Director on Economic Issues
Submitted
March 20, 2019, 5:44 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Director on Economic Issues
Submitted
April 5, 2017, 11:43 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Director on Economic Issues
Submitted
March 16, 2018, 5:54 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Director on Economic Issues
Submitted
March 19, 2019, 3:02 p.m.