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Contents
Position
Acting First Deputy Director of the Department of Communal Property of the Odessa City Council (Deputy of the Odessa Regional Council)
Date of submission
Feb. 28, 2020, 7:49 a.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Acting First Deputy Director of the Department of Communal Property of the Odessa City Council (Deputy of the Odessa Regional Council)
Submitted
Feb. 28, 2020, 7:49 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Akhmerov
Oleksandr
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / 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]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Department of municipal property of Odesa City Council

Acting First Deputy Director of the Department of Communal Property of the Odessa City Council (Deputy of the Odessa Regional Council)

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

No

No

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: Osaulenko First Name:Svitlana Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepdaughterLast Name: YakovlievaFirst Name:Yelyzaveta Patronymic:IvanivnaDate 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:30.01.2006 Total area (m2): 38,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: AkhmerovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:MyslinaFirst Name:IrynaPatronymic:YuriivnaDate 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:17.12.2012 Total area (m2): 137,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]1085701Type of ownership:PropertywifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna
Type of ownership:Other use rightOther type:The right to use on the basis of registration of residence and Part 2 of Art. 176 of the Insurance Code of UkrainestepdaughterLast Name: YakovlievaFirst Name:Yelyzaveta Patronymic:Ivanivna

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:08.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:LEXUS Model:LX 570 Year of manufacture:2008 900000Type of ownership:PropertyLast Name: AkhmerovFirst Name: OleksandrPatronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:03.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LEXUS Model:RX 300 Year of manufacture:2018 1908198Type of ownership:Other use rightOther type:the right to use a financial lease agreementwifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna

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:SVITLANA OSAULENKO LEGAL COMPANY LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42642029 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):22.11.2018 900Not transmitted90Type of ownership:PropertywifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:LIMITED LIABILITY COMPANY SVITLANA OSAULENKO LEGAL COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:42642028 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0503904075 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:65039, Odessa region, Odessa city, ZHUKOVSKOGO STREET, building 15 wifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna

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:National University "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314other: the amount of the scholarship52026Last Name: AkhmerovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National University "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314Salary at main job:52351wifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Odessa National University named after. i.i. Mechnikov'sCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071091Salary at main job:29047Last Name: AkhmerovFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Department of municipal property of Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302595Salary at main job:7196Last Name: AkhmerovFirst Name: OleksandrPatronymic:Oleksandrovych

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 money302184Currency:UAHType of ownership:PropertywifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Cash money1200000Currency:UAHType of ownership:PropertyLast Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts104371Currency:UAHType of ownership:PropertyLast Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts1115Currency:USDType of ownership:PropertyLast Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts1558Currency:UAHType of ownership:PropertywifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4764Currency:UAHType of ownership:PropertyLast Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1323Currency:USDType of ownership:PropertyLast Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Pyreus Bank MKB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20034231Funds placed in bank accounts10716Currency:USDType of ownership:PropertyLast Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:public joint stock company joint-stock company "Southern" (joint-stock bank "Southern")Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company joint-stock company "Southern" (joint-stock bank "Southern")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint-stock company joint-stock bank "Southern"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint-stock company joint-stock bank "Southern"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint-stock company joint-stock bank "Southern"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna
Name of bank or other financial institution:public joint-stock company joint-stock bank "Southern"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Pyreus Bank MKB"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Pyreus Bank MKB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20034231Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AkhmerovFirst Name: OleksandrPatronymic:OleksandrovychTax 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:commitments on leasing contractsDate of occurrence:03.12.2018A legal entity that is registered in UkraineName:Comrade "Uff Finance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41110750Size:1145824Currency:UAHwifeLast Name: Osaulenko First Name:Svitlana Patronymic:Viktorivna

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Member of the Odesa Oblast Councilnot payableA legal entity that is registered in UkraineName:Odesa Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25042882
graduate student (under "paid" I consider a scholarship)payableA legal entity that is registered in UkraineName:National University "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314
junior researcher (for the period of work it was the main place of work, but it can fall under the category of "combination and combination", in its interpretation by anti-corruption legislation)payableA legal entity that is registered in UkraineName:Odessa National University named after i.MechnikovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071091

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:

AKHMEROV OLEKSANDR OLEKSANDROVYCH

Full name in other languages

Achmerow Oleksandr Oleksandrowytsch, Akhmerov Olecsandr Olecsandrovych, Akhmerov Olexandr Olexandrovych, Akhmerov Oleksandr Oleksandrovȳch, Akhmerov Aleksandr Aleksandrovich, Ahmerov Aleksandr Aleksandrovich, Akhmerov Oleksandr Oleksandrovytch, Ahmerov Oleksandr Oleksandrovič, Akhmerov Oleksandr Oleksandrovych, Akhmerov Oleksandr Oleksandrovich, Ahmerov Alexandr Alexandrovich, Ахмеров Олександр Олександрович, Axmerov Oleksandr Oleksandrovyč, Ахмеров Александр Александрович

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
junior researcher in physics
Submitted
March 30, 2018, 12:37 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
junior researcher in physics
Submitted
April 29, 2017, 12:38 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
junior researcher in physics
Submitted
May 4, 2017, 2:57 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
junior researcher in physics
Submitted
March 27, 2019, 5:46 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
First Deputy Department of Municipal Property of Odessa City Council
Submitted
Jan. 29, 2020, 6:01 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
junior researcher in physics
Submitted
March 20, 2018, 4:32 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
First Deputy Department of Municipal Property of Odessa City Council
Submitted
Nov. 29, 2019, 3:31 p.m.

Other declarations found by this full name «Akhmerov Oleksandr Oleksandrovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
junior researcher at physics. Mechnikov, deputy of the Odessa regional council (faction "trust business"

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Associate Professor of the Constitutional Law Department
Submitted
March 27, 2019, 5:55 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
a deputy of Odessa city council
Submitted
May 4, 2020, 6:28 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director of the Institute for the Training of Professional Judges
Submitted
April 29, 2017, 1:02 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director of the Institute for the Training of Professional Judges
Submitted
March 29, 2018, 7:04 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Associate Professor of the Department of Administrative and Financial Law
Submitted
Dec. 13, 2018, 8:21 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Director of the Institute for the Training of Professional Judges
Submitted
March 29, 2018, 7:09 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Associate Professor of the Department of Administrative and Financial Law
Submitted
Feb. 14, 2019, 12:32 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Director of the Institute for the Training of Professional Judges
Submitted
May 4, 2017, 3:12 p.m.
2014
Перевірити як фізичну особу в YouControl
Type/Year
2014
Position
Head of the Seaside District Administration of the Odessa City Council
2013
Перевірити як фізичну особу в YouControl
Type/Year
2013
Position
chairman of the seaside district administration of the Odessa city council
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Professor of the Department of Administrative and Financial Law of the National University of Odessa Law Academy, Deputy of the Odessa City Council (faction Ukrainian Naval Party Serhiy Kivalova
2012
Перевірити як фізичну особу в YouControl
Type/Year
2012
Position
in. at. Head of the Seaside Regional Administration of the Odessa City Council