Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
policeperson
Submitted
Feb. 7, 2020, 11:50 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Voloshyn
Serhii
Ivanovych
[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]
Obukhiv / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Main Department of National Police in Kyiv City

policeperson

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: VoloshynaFirst Name:Olena Patronymic:HryhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: VoloshynaFirst Name:Ivanna Patronymic:SerhiivnaDate 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:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 42 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Obukhiv / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: VoloshynaFirst Name:Olena Patronymic:Hryhorivna

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 Department of National Police in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108583Salary at main job:135091Last Name: VoloshynFirst Name: SerhiiPatronymic:Ivanovych

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:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: VoloshynFirst Name: SerhiiPatronymic:IvanovychTax 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:

VOLOSHYN SERHII IVANOVYCH

Full name in other languages

Voloshyn Serhij Ivanovych, Vološyn Serhij Ivanovyč, Volochyn Serhiy Ivanovytch, Voloshin Sergij Ivanovich, Voloshyn Sergii Ivanovych, Vološin Sergij Ivanovič, Vološin Sergìj Ìvanovič, Voloshyn Serhii Ivanovych, Voloshin Sergei Ivanovich, Волошин Сергій Іванович, Voloshȳn Serhiĭ Ivanovȳch, Woloschyn Serhij Iwanowytsch, Voloshin Sergej Ivanovich, Волошин Сергей Иванович, Voloshyn Serhiy Ivanovych, Voloshin Sergey Ivanovich

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
policeperson
Submitted
Feb. 20, 2018, 7:43 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
policeperson
Submitted
Jan. 16, 2019, 10:25 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
policeperson
Submitted
March 22, 2017, 10:18 p.m.