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Donch Yurii Heorhiiovych
2018, Annual, Corrected
Position
individual entrepreneur, deputy of village council
Date of submission
March 22, 2019, 1:54 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
individual entrepreneur, deputy of village council
Submitted
March 22, 2019, 1:54 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Donch
Yurii
Heorhiiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Solochyn / Svaliavskyi raion / Zakarpatska oblast / Ukraina
[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:
Physical person-entrepreneur, Solochynsky village council

individual entrepreneur, deputy of village council

Category of the official position (if applicable):
Position in local government
seventh category

No

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: DonchFirst Name:Yaroslava Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: DonchFirst Name:Yelyzaveta Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: DonchFirst Name:Yurii Patronymic:YuriiovychDate 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:Residential building Date of right acquisition:17.10.2013 Total area (m2): 214,9 Registration number:[Confidential information]Last Name: DonchFirst Name: YuriiPatronymic:HeorhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Solochyn / Svaliavskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]418128[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DonchFirst Name: YuriiPatronymic:Heorhiiovych
Type of object:Plot of land Date of right acquisition:16.06.2014 Total area (m2): 695 Cadastral number:[Confidential information]Last Name: DonchFirst Name: YuriiPatronymic:HeorhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Solochyn / Svaliavskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]43514[Not known]Type of ownership:PropertyInterest rate, %:58Last Name: DonchFirst Name: YuriiPatronymic:Heorhiiovych
Type of object:Residential building Date of right acquisition:17.10.2013 Total area (m2): 155 Registration number:[Confidential information]Declarant:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Solochyn / Svaliavskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]302772[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:DonchFirst Name:YaroslavaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:16.06.2014 Total area (m2): 695 Cadastral number:[Confidential information]Declarant:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Solochyn / Svaliavskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]43514[Not known]Type of ownership:PropertyInterest rate, %:42Owner:wifeLast Name:DonchFirst Name:YaroslavaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:10.12.2013 Total area (m2): 313 Cadastral number:[Confidential information]Declarant:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Solochyn / Svaliavskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]2399[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:DonchFirst Name:YaroslavaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:10.09.2007 Total area (m2): 2500 Cadastral number:[Confidential information]Declarant:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Solochyn / Svaliavskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]798[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:DonchFirst Name:YaroslavaPatronymic:Mykhailivna

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:22.10.2013 Tax ID number:[Confidential information] Last Name: DonchFirst Name: YuriiPatronymic:HeorhiiovychMake:HYUNDAI Model:SANTA FE  Year of manufacture:2013 [Not known]Type of ownership:PropertyLast Name: DonchFirst Name: YuriiPatronymic:Heorhiiovych
Type of object:Agricultural machinery Date of right acquisition:17.12.2018 Tax ID number:[Confidential information] Last Name: DonchFirst Name: YuriiPatronymic:HeorhiiovychMake:THAT Model:40m Year of manufacture:1994 10000Type of ownership:PropertyLast Name: DonchFirst Name: YuriiPatronymic:Heorhiiovych

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 term “ultimate beneficial owner (controller)” is defined in Article 1 of the Law of Ukraine “On Prevention and Counteraction of Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”: the ability to exercise a decisive influence on the management or economic activity of a legal person, directly or through other persons, through, in particular, the exercise of the right to own or use all assets, or a significant portion thereof, of a decisive influence on the composition of the composition, the results of voting, and the performance of transactions that make it possible to determine the conditions of economic activity, give binding orders or perform the functions of a governing body, or which is capable of exercising influence by direct or indirect (through another natural or legal person) ownership of one person alone or jointly with a related natural and / or legal person a 25 or bi-stake in a legal entity she percent of the share capital or voting rights in a legal entity. However, the ultimate beneficial owner (controller) may not be a person who has a formal right to 25 percent or more of the share capital or voting rights of a legal entity, but is an agent, nominal holder (nominal owner) or is only an intermediary in that right. ”

Legal entities are mentioned in this section, even if they have been mentioned in the previous sections of the declaration as such, whose shares or other corporate rights belong to the declaring entity or his family members.

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:Transcarpathian FoxCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02771546 Declarant:Last Name: DonchFirst Name: YuriiPatronymic:Heorhiiovychother: social payment for unemployment30455Type of ownership:PropertyLast Name: DonchFirst Name: YuriiPatronymic:Heorhiiovych
Source of revenue:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:Mykhailivna Declarant:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:MykhailivnaRevenues from entrepreneurship323890Type of ownership:PropertyOwner:wifeLast Name:DonchFirst Name:YaroslavaPatronymic:Mykhailivna
Source of revenue:Last Name: DonchFirst Name: YuriiPatronymic:Heorhiiovych Declarant:Last Name: DonchFirst Name: YuriiPatronymic:HeorhiiovychRevenues from entrepreneurship2489922Type of ownership:PropertyLast Name: DonchFirst Name: YuriiPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Ustin Svaliava's mouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:Mykhailivnaother: subsidy8013Type of ownership:PropertyOwner:wifeLast Name:DonchFirst Name:YaroslavaPatronymic:Mykhailivna

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: DonchFirst Name: YuriiPatronymic:HeorhiiovychTax ID number:[Confidential information]Cash money15000Currency:USDType of ownership:PropertyLast Name: DonchFirst Name: YuriiPatronymic:HeorhiiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: DonchFirst Name:Yaroslava Patronymic:MykhailivnaCash money11500Currency:USDType of ownership:PropertyOwner:wifeLast Name:DonchFirst Name:YaroslavaPatronymic:Mykhailivna

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.

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

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 declaring entity must declare: the entry of the declaring entity in the governing, audit (or audit) or supervisory bodies of public associations, charitable organizations, self-regulatory or self-governing professional associations; membership in such associations (organizations).

The information shall be indicated if the reporting entity held the said position or was a member of the organization during the reporting period irrespective of the duration.

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

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Surroundings of the Svalyava region Public Association 42447195
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Surroundings of the Svalyava region Public Association 42447195Name of the body:Head Membership in the body:Governing bodies 

Document signed:

DONCH YURII HEORHIIOVYCH

Full name in other languages

Donch Iurii Georgiiovych, Donch Jurij Heorhijovych, Donch Jurij Georgievich, Dontch Iouriy Heorhiyovytch, Donch Iury Georgievich, Donch Iuri Georgievich, Donch Yuriy Georgievich, Donch Yuriy Heorhiyovych, Dontsch Jurij Heorhijowytsch, Донч Юрій Георгійович, Donch Yurii Heorhiiovych, Donch Yuriĭ Heorhiĭovȳch, Donč Jurij Heorhijovyč, Донч Юрий Георгиевич, Donch Jurij Georgijovich, Donch Yurii Georgiiovych, Donch Iurii Georgievich, Donč Jurij Georgijovič, Donč Ûrìj Georgìjovič

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
individual entrepreneur, deputy of village council
Submitted
March 19, 2019, 3:07 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
individual entrepreneur, deputy of village council
Submitted
March 31, 2020, 10:59 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Village Council member
Submitted
March 7, 2018, 8:07 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Village Council member
Submitted
March 16, 2017, 4:20 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
individual entrepreneur, deputy of village council
Submitted
Aug. 7, 2018, 9:38 a.m.