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 |
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husband | Last Name: UstenkoFirst Name:Illia Patronymic:OleksandrovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
General information | Location | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
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Type of object:Plot of land Date of right acquisition:30.11.2009 Total area (m2): 1090 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Velyka Buhaivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna |
Type of object:apartment Date of right acquisition:24.12.2012 Total area (m2): 55,50 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Joint ownershipInterest rate, %:34Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:Svintsitskyi First Name:VladyslavPatronymic:IhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:Svintsitskyi First Name:IhorPatronymic:ViacheslavovychDate 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:22.04.1993 Total area (m2): 52,20 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Joint ownershipInterest rate, %:25Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:TsikalFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:TsikalFirst Name:LiudmylaPatronymic:IvanivnaDate 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:16.03.1999 Total area (m2): 69,50 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Joint ownershipInterest rate, %:25husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:UstenkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:UstenkoFirst Name:NadiyaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:Residential building Date of right acquisition:15.01.2016 Total area (m2): 291,1 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:residenceLast Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna Type of ownership:PropertyCitizen of UkraineLast Name:TsikalFirst Name:LiudmylaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
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 |
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Type of property:Passenger car Date of right acquisition:26.09.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:TOYOTA Model:RAV4 Year of manufacture:2013 | 300000 | Type of ownership:Other use rightOther type:korystuvanniaLast Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna Type of ownership:PropertyhusbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Type of property:Passenger car Date of right acquisition:23.02.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:HYUNDAI Model:SANTA FE Year of manufacture:2013 | 255566 | Type of ownership:PropertyLast Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna Type of ownership:Other use rightOther type:korystuvanniahusbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
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Source of revenue:A legal entity that is registered in UkraineName:the main department of the pension fund in the Kiev regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22933548 | Pension | 56120 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617 | Salary at main job: | 1745357 | Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna |
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Interest | 132 | Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna |
Source of revenue:Citizen of UkraineLast Name:BilokinFirst Name:DmytroPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Revenues from the alienation of movable property (except for securities and corporate rights) | 151000 | Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna |
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Interest | 1 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
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other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 115679Currency:UAH | Type of ownership:PropertyLast Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 1146Currency:UAH | Type of ownership:PropertyhusbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
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Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych |
Type of transaction, which caused the expense | The country in which the expenses were incurred | The amount of expense | Charge Date |
---|---|---|---|
Transaction type:Purchase Subject of transaction:Movable property | Ukraine | 255566 | 23.02.2019 |
Transaction type:payment of services Subject of transaction:Othercustoms clearance | Ukraine | 76500 | 30.01.2019 |
Transaction type:payment of services Subject of transaction:Othercustoms clearance | Ukraine | 14500 | 14.02.2019 |
Information about another transaction |
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The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:01.06.2019 |
Document signed:
SVINTSITSKA OLENA PETRIVNA