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Borovyk Andrii Petrovych
2019, Annual, Corrected
Position
Executive Director
Date of submission
Feb. 9, 2020, 6:14 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Executive Director
Submitted
Feb. 9, 2020, 6:14 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BOROVYK
ANDRII
PETROVYCH
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Transparency International Ukraine

Executive Director

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
people who live together but are not marriedLast Name: DzhuzhaFirst Name:Anastasiia Patronymic:OleksandrivnaDate 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:14.06.2013 Total area (m2): 53.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]846100Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.2013 Total area (m2): 59.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyCitizen of UkraineLast Name:BorovykFirst Name:PetroPatronymic:AntonovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.12.2018 Total area (m2): 85 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: DzhuzhaFirst Name:Anastasiia Patronymic:Oleksandrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:TretiakovaFirst Name:TamaraPatronymic:AnatoliivnaDate 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

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:01.02.2016 Identification number (VIN code, chassis number):[Confidential information] Make:NISSAN Model:LEAF Year of manufacture:2014 350000Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of property:Passenger car Date of right acquisition:16.11.2017 Identification number (VIN code, chassis number):[Confidential information] Make:NISSAN Model:X-trail Year of manufacture:2017 774810Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of property:Passenger car Date of right acquisition:31.12.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Lancer X Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:BorovykFirst Name:NinaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:28.12.2007 A legal entity that is registered in UkraineName:closed closed non-diversified corporate investment fund "synergy-4"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35031362[Not applicable]110000Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of papers:Shares Date of right acquisition:28.12.2007 A legal entity that is registered in UkraineName:closed closed non-diversified corporate investment fund "synergy-5"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35331070[Not applicable]110000Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH

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:Transparency International UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275Salary at main job:979384Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest9211Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:Citizen of UkraineLast Name:BorovykFirst Name:AndriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship194400Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:people who live together but are not marriedLast Name: DzhuzhaFirst Name:Anastasiia Patronymic:OleksandrivnaSalary at main job:95077Citizen of UkraineLast Name:DzhuzhaFirst Name:AnastasiiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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
Another individualCitizen of UkraineLast Name:BorovykFirst Name:AndriiPatronymic:PetrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money70000Currency:USDType of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts14648Currency:USDType of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:BorovykFirst Name:AndriiPatronymic:PetrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money5000Currency:EURType of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts19755Currency:UAHType of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax 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 "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:22.12.2017A legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:5635Currency:UAHLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:22.12.2017A legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:230732Currency:UAHLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of obligation:OtherWhat kind:Credit line fundsDate of occurrence:01.01.2019A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:83821Currency:UAHLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:01.01.2019A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:70414Currency:UAHLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
public organization "secretary of rgk" Public Association 41715152
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

BOROVYK ANDRII PETROVYCH

Full name in other languages

Borovik Andrìj Petrovič, Borowyk Andrij Petrowytsch, Боровик Андрей Петрович, Borovyk Andrii Petrovych, Borovik Andrei Petrovich, Borovyk Andriy Petrovytch, Боровик Андрій Петрович, Borovyk Andrij Petrovych, Borovik Andrey Petrovich, Borovik Andrej Petrovich, Borovyk Andrij Petrovyč, Borovyk Andriy Petrovych, Borovyc Andrii Petrovych, Borovȳk Andriĭ Petrovȳch, Borovik Andrij Petrovich, Borovik Andrij Petrovič

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
operational director
Submitted
March 31, 2018, 9:31 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Executive Director
Submitted
March 30, 2019, 10:03 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Executive Director
Submitted
Feb. 2, 2020, 7:16 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
operational director
Submitted
Nov. 25, 2017, 9:42 p.m.
2016, After dismissal, Corrected
Type/Year
After dismissal, 2016, Corrected
Position
Chief of the Department of Administration of reforms in the management of reforms and quality assurance (on 10/05/2016)
Submitted
April 7, 2017, 4:45 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
Chief of the Department of Administration of reforms in the management of reforms and quality assurance (on 10/05/2016)
Submitted
March 31, 2017, 6:33 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Members of the NABU Public Control Board
Submitted
June 6, 2019, 8:53 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Deputy Executive Director
Submitted
May 17, 2018, 9:29 a.m.