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Shcherbovskykh Mykola Volodymyrovych
2019, Annual
Position
Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information
Date of submission
March 1, 2020, 4:10 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information
Submitted
March 1, 2020, 4:10 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHCHERBOVSKYKH
MYKOLA
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lviv / Lvivska 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:
Main Department of National Police in Lviv Oblast

Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information

Category of the official position (if applicable):
[Not applicable]
[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: ShcherbovskykhFirst Name:Mariia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShcherbovskykhFirst Name:Dmytro Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: ShcherbovskykhFirst Name:Nataliia Patronymic:AnatoliivnaDate 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:27.09.1995 Total area (m2): 47.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:jointly compatibleLast Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyInterest rate, %:[Not applicable]motherLast Name: ShcherbovskykhFirst Name:Nataliia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:24.11.2008 Total area (m2): 54.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shchyrets / Pustomytivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:jointly compatiblewifeLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Type of ownership:Other use rightOther type:jointly compatibleCitizen of UkraineLast Name:ShutkinaFirst Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:11.08.2014 Total area (m2): 438 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Solonka / Pustomytivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100motherLast Name: ShcherbovskykhFirst Name:Nataliia Patronymic:Anatoliivna

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 Division of the State Migration Service in Lviv Oblast (Region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37831493Salary at main job:160374motherLast Name: ShcherbovskykhFirst Name:Nataliia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Administration of the pension fund in the Frankivsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20847402Pension23115motherLast Name: ShcherbovskykhFirst Name:Nataliia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108833Salary at main job:149910Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Lyceum "Hope" of Lviv city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26412763Salary at main job:56896wifeLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:ervinna trade union organization of the personnel department of the Main Department of the Ministry of Internal Affairs of Ukraine in the Lviv region of the trade union of certified employees of the internal affairs bodies of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36026725In-kind gifts90Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCH

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

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 PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Name of bank or other financial institution:UNIVERSAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UNIVERSAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352Last Name: SHCHERBOVSKYKHFirst Name: MYKOLAPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829wifeLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna

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:

SHCHERBOVSKYKH MYKOLA VOLODYMYROVYCH

Full name in other languages

Shcherbovskȳkh Mȳkola Volodȳmȳrovȳch, Shherbovs'kikh Mikola Volodimirovich, Scerbovs'kih Nikolai Vladimirovich, Щербовських Николай Владимирович, Scherbovs'kih Nikolaj Vladimirovich, Щербовських Микола Володимирович, Scerbovskih Nikolai Vladimirovich, Scherbovs'kykh Mykola Volodymyrovych, Ščerbovsʹkyx Mykola Volodymyrovyč, Shcherbovs'kikh Nikolay Vladimirovich, Shcherbovs'kykh Mykola Volodymyrovych, Chtcherbovskykh Mykola Volodymyrovytch, Shcherbovs'cykh Mycola Volodymyrovych, Shcherbovskikh Nikolai Vladimirovich, Ŝerbovs′kih Mikola Volodimirovič, Schtscherbowskych Mykola Wolodymyrowytsch, Shcherbovskykh Mykola Volodymyrovych, Ščerbovs'kih Mikola Volodimirovič

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Senior Inspector of the Department of Technical Protection of the Information Division of the regime and technical protection of information
Submitted
Feb. 17, 2018, 6:30 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Inspector of the Department of Technical Protection of the Information Division and the Technical Protection of Information
Submitted
Feb. 18, 2017, 6:13 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information
Submitted
Jan. 31, 2019, 10:04 a.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information
Submitted
March 4, 2020, 6:38 a.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
Feb. 10, 2019, 12:05 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
head technician
Submitted
March 4, 2020, 6:43 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
inspector
Submitted
Feb. 18, 2017, 5:52 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 1, 2020, 4:56 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
inspector
Submitted
Feb. 18, 2018, 4:09 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Chief Specialist of the Accounting and Monitoring Unit of the Facility Registration Information on the Identification and Parity Management
Submitted
April 25, 2018, 8:49 p.m.