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Contents
Semenchenko Semen Ihorovych
2019, Annual
Position
Member of Parliament of Ukraine of the 8th calling
Date of submission
Aug. 19, 2020, 10:55 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Member of Parliament of Ukraine of the 8th calling
Submitted
Aug. 19, 2020, 10:55 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SEMENCHENKO
SEMEN
IHOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sevastopol / Ukraina
[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:
Verkhovna Rada of Ukraine

Member of Parliament of Ukraine of the 8th calling

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

Yes

Yes

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: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HryshynFirst Name:Hryhorii Patronymic:KostiantynovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HryshynFirst Name:Mykhailo Patronymic:KostiantynovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HryshynFirst Name:Artem Patronymic:KostiantynovychDate 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:01.01.2017 Total area (m2): 79 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: SEMENCHENKOFirst Name: SEMENPatronymic:IHOROVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:FOP Kildorare dCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3449817652

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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:OBLASNA KURIERSKA SLUZHBA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37545266 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):20.03.2008 471Not transmitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: SEMENCHENKOFirst Name: SEMENPatronymic:IHOROVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna

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:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:327492Last Name: SEMENCHENKOFirst Name: SEMENPatronymic:IHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:public organizations "uniting of wives and mothers of fighters of participants of the atom"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39469376Salary at main job:54550wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Source of revenue:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivnaother: [family member has not provided information]44000wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Source of revenue:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaRevenues from entrepreneurship76000wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna

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
[Not applicable]Cash money34000Currency:USDType of ownership:PropertywifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: SEMENCHENKOFirst Name: SEMENPatronymic:IHOROVYCHTax 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:JSC "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnawifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaName:JSC "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Name of bank or other financial institution:Kard "Raiffeisen Bank Aval", KyivAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnawifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaName:Kard "Raiffeisen Bank Aval", KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Name of bank or other financial institution:JSC "RAIFFEISEN BANK AVAL" IN KYIVAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnawifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaName:JSC "RAIFFEISEN BANK AVAL" IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Name of bank or other financial institution:JSC "ALFA-BANK" IN KYIVAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnawifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaName:JSC "ALFA-BANK" IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23494714wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Name of bank or other financial institution:JSC "ALFA-BANK" IN KYIVAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnawifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaName:JSC "ALFA-BANK" IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23494714wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Name of bank or other financial institution:JSC "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnawifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaName:JSC "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna
Name of bank or other financial institution:JSC "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnawifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaName:JSC "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna

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:OtherWhat kind:warranty arrears for the payment of goods for entrepreneurial activity. as of December 31, 2017Date of occurrence:02.04.2014A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:93000Currency:UAHLast Name: SEMENCHENKOFirst Name: SEMENPatronymic:IHOROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine16800031.12.2019
Information about another transaction
no data available

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:
Charity Fund of Semen Semenchenko Charitable organization 39581160
liberation movement Public Association 41290864
 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
Charity Fund of Semen Semenchenko Charitable organization 39581160Name of the body:general meeting of fund participants Type of body:Governing bodies 
liberation movement Public Association 41290864Name of the body:general meeting Type of body:Governing bodies 

Document signed:

SEMENCHENKO SEMEN IHOROVYCH

Full name in other languages

Semenchenko Semen Igorovich, Sementchenko Semen Ihorovytch, Semenchenko Semen Igorovych, Semenčenko Semen Ìgorovič, Semenchenko Semen Ihorovych, Semenčenko Semen Ihorovyč, Семенченко Семен Игоревич, Semenchenko Semen Igorevich, Sementschenko Semen Ihorowytsch, Семенченко Семен Ігорович, Semenčenko Semen Igorovič, Semenchenko Semen Ihorovȳch, Semenchenco Semen Igorovych

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
Oct. 30, 2016, midnight
2016, Annual
Type/Year
Annual, 2016
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
March 30, 2017, 6:36 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
March 31, 2019, 8:48 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
Nov. 6, 2016, 9:07 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
April 6, 2018, 11:27 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
March 31, 2018, 10:12 a.m.

Other declarations found by this full name «Semenchenko Semen Ihorovych»

2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada