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Derdiuk Oleksandr Mykolaiovych
2017, Annual, Corrected
Position
Head of Internal Audit Department
Date of submission
April 3, 2018, 5:07 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Head of Internal Audit Department
Submitted
April 3, 2018, 5:07 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Derdiuk
Oleksandr
Mykolaiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
State Management of Affairs

Head of Internal Audit 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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: DerdiukFirst Name:Tetiana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: DerdiukFirst Name:Kateryna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:12.05.2010 Total area (m2): 148,90 Registration number:[Confidential information]Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychType of ownership:Joint ownershipInterest rate, %:25Owner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:HryhorivnaType of ownership:Joint ownershipInterest rate, %:25Owner:daughterLast Name:DerdiukFirst Name:TetianaPatronymic:OleksandrivnaType of ownership:Joint ownershipInterest rate, %:25Owner:daughterLast Name:DerdiukFirst Name:KaterynaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:19.01.2007 Total area (m2): 1199 Cadastral number:[Confidential information]Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:14.11.2007 Total area (m2): 2000 Cadastral number:[Confidential information]Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Shpytky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Garden (cottage) house Date of right acquisition:01.03.2016 Total area (m2): 228.8 Registration number:[Confidential information]Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]998600998600Type of ownership:Joint ownershipInterest rate, %:50Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:01.03.2016 Total area (m2): 1198 Cadastral number:[Confidential information]Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]7140071400Type of ownership:Joint ownershipInterest rate, %:50Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:01.03.2016 Total area (m2): 1045 Cadastral number:[Confidential information]Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4670046700Type of ownership:Joint ownershipInterest rate, %:50Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:12.07.2013 Tax ID number:[Confidential information] Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychMake:Volkswagen  Model:Toureg Year of manufacture:2013 526645Type of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Passenger car Date of right acquisition:14.12.2014 Tax ID number:[Confidential information] Declarant:wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaMake:KIA Model:CEED Year of manufacture:2014 383940Type of ownership:PropertyOwner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:State Management of Affairs Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00037256 Declarant:Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:406161Type of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Directorate General For Rendering Services to Diplomatic Missions"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04013583 Declarant:wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaSalary at main job:128459Type of ownership:PropertyOwner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna
Source of revenue:wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna Declarant:wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaRevenues from entrepreneurship978000Type of ownership:PropertyOwner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna
Source of revenue:wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna Declarant:daughterLast Name: DerdiukFirst Name:Tetiana Patronymic:OleksandrivnaMonetary gifts270340Type of ownership:PropertyOwner:daughterLast Name:DerdiukFirst Name:TetianaPatronymic:Oleksandrivna
Source of revenue:Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych Declarant:daughterLast Name: DerdiukFirst Name:Tetiana Patronymic:OleksandrivnaMonetary gifts107612Type of ownership:PropertyOwner:daughterLast Name:DerdiukFirst Name:TetianaPatronymic:Oleksandrivna
Source of revenue:wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna Declarant:daughterLast Name: DerdiukFirst Name:Kateryna Patronymic:OleksandrivnaMonetary gifts265561Type of ownership:PropertyOwner:daughterLast Name:DerdiukFirst Name:KaterynaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money10000Currency:USDType of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money4000Currency:EURType of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts75186Currency:UAHType of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaCash money65000Currency:USDType of ownership:PropertyOwner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna
A legal entity that is registered in Ukraine Name:pat "ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaFunds placed in bank accounts13330Currency:UAHType of ownership:PropertyOwner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna
Legal entity registered abroad Name (in English):Deutche Bank Private-und Geschaftskunden AGName (in Ukrainian):joint stock company "dodichabank"Tax ID number:[Not applicable]Location (in English):Jena, GermanyLocation (in Ukrainian):yen, germany Declarant:daughterLast Name: DerdiukFirst Name:Tetiana Patronymic:OleksandrivnaFunds placed in bank accounts8657Currency:EURType of ownership:PropertyOwner:daughterLast Name:DerdiukFirst Name:TetianaPatronymic:Oleksandrivna
Legal entity registered abroad Name (in English):Deutche Bank Private-und Geschaftskunden AGName (in Ukrainian):joint stock company "dodichabank"Tax ID number:[Not applicable]Location (in English):Frankfurt am Main, GermanyLocation (in Ukrainian):Frankfurt on the estate, german Declarant:daughterLast Name: DerdiukFirst Name:Kateryna Patronymic:OleksandrivnaFunds placed in bank accounts7802Currency:EURType of ownership:PropertyOwner:daughterLast Name:DerdiukFirst Name:KaterynaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:public joint stock company "EuroPrombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36061927 Declarant:wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaFunds placed in bank accounts72Currency:UAHType of ownership:PropertyOwner:wifeLast Name:DerdiukFirst Name:OlhaPatronymic:Hryhorivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Othertransfer of funds to the account of the daughter Subject of transaction:Movable propertyMonetary funds Ukraine107612
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

DERDIUK OLEKSANDR MYKOLAIOVYCH

Full name in other languages

Derdjuk Oleksandr Mykolajovych, Derdyuk Aleksandr Nikolaevich, Derdjuk Oleksandr Mikolajovich, Derdjuk Oleksandr Mykolajowytsch, Derdûk Oleksandr Mikolajovič, Derdiouk Oleksandr Mykolayovytch, Derdjuk Oleksandr Mykolajovyč, Derdiuk Olexandr Mykolaiovych, Derdjuk Oleksandr Mikolajovič, Derdyuk Oleksandr Mykolayovych, Derdiuk Aleksandr Nikolaevich, Derdjuk Aleksandr Nikolaevich, Derdiuc Olecsandr Mycolaiovych, Дердюк Александр Николаевич, Derdiuk Alexandr Nikolaevich, Derdyuk Oleksandr Mȳkolaĭovȳch, Derdiuk Oleksandr Mykolaiovych, Дердюк Олександр Миколайович

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Annual, 2016
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March 29, 2017, 7:06 p.m.
2015, Annual, Corrected
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Oct. 29, 2016, 8:53 p.m.
2017, Annual
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March 27, 2018, 12:57 p.m.
2018, Annual
Type/Year
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March 27, 2019, 9:16 a.m.
2019, Annual
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May 27, 2020, 11:11 a.m.
2015, Annual
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