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Contents
Position
Nadzvychainyi ta Povnovazhnyi Posol Ukrainy v Respublitsi Sinhapur, a takozh u Novii Zelandii ta Brunei Darussalam za sumisnytstvom
Date of submission
May 28, 2020, 5:26 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Nadzvychainyi ta Povnovazhnyi Posol Ukrainy v Respublitsi Sinhapur, a takozh u Novii Zelandii ta Brunei Darussalam za sumisnytstvom
Submitted
May 28, 2020, 5:26 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SENIK
DMYTRO
YURIIOVYCH
[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:

Place of work:
Ministry of Foreign Affairs of Ukraine

Nadzvychainyi ta Povnovazhnyi Posol Ukrainy v Respublitsi Sinhapur, a takozh u Novii Zelandii ta Brunei Darussalam za sumisnytstvom

Category of the official position (if applicable):
Public service position
AND

A state official whose position belongs to the public service positions of either category "A" or "B"

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: YemshenetskaFirst Name:Yevheniia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SenikFirst Name:Oleksandr Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SenikFirst Name:Mark Patronymic:DmytrovychDate 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:16.12.2000 Total area (m2): 105 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:Registered place of residence:Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SpektorFirst Name:YuriiPatronymic:PetrovychDate 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:22.12.2006 Total area (m2): 64 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]17000Type of ownership:PropertyLast Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH
Type of object:apartment Date of right acquisition:14.02.2003 Total area (m2): 44.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10000Type of ownership:PropertywifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:20.07.2016 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:YemshenetskaFirst Name:VladaPatronymic:VolodymyrivnaDate 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:01.03.2018 Total area (m2): 163 Registration number (land cadastral number):[Confidential information]Country:Singapore Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known]Type of ownership:RentLast Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH
Type of ownership:RentwifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
Type of ownership:Other use rightOther type:rights of use are absent due to partial civil capacitysonLast Name: SenikFirst Name:Oleksandr Patronymic:Dmytrovych
Type of ownership:Other use rightOther type:rights of use are absent due to partial civil capacitysonLast Name: SenikFirst Name:Mark Patronymic:Dmytrovych
Type of ownership:Propertyforeign citizenFull name (in English):Ng Hong LanFull name (in Ukrainian):Nh Khon LanDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of object:Otherparking space Date of right acquisition:27.02.2007 Total area (m2): 12.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]37100Type of ownership:PropertyLast Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH

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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:357318Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Inshe: vidshkoduvannia vytrat v inozemnii valiuti pratsivnykam dyplomatychnoi sluzhby Ukrainy, napravlenym u dovhostrokove zakordonne vidriadzhennia2271148Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH
Source of revenue:Citizen of UkraineLast Name:PerfilievFirst Name:MykytaPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property144000Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH
Source of revenue:Citizen of UkraineLast Name:OleinykFirst Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property63000wifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest13337Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCH

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
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts23921Currency:UAHType of ownership:PropertyLast Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts13772Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
other legal entityLegal entity registered abroadName (in English):UOBName (in Ukrainian):iubTax ID number:[Not known]Location (in English):Robinson Road, P.O Box 1688 Singapore 903338Location (in Ukrainian):Robinson Road, Mail Box 1688, Singapore 90338Funds placed in bank accounts1030Currency:SGDType of ownership:Joint ownershipInterest rate, %:50Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts52Currency:UAHType of ownership:PropertyLast Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts7554Currency:USDType of ownership:PropertywifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts4528Currency:UAHType of ownership:PropertywifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna
other legal entityLegal entity registered abroadName (in English):UOBName (in Ukrainian):iubTax ID number:[Not known]Location (in English):Robinson Road, P.O Box 1688 Singapore 903338Location (in Ukrainian):Robinson Road, Mail Box 1688, Singapore 90338Funds placed in bank accounts151000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: SENIKFirst Name: DMYTROPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: YemshenetskaFirst Name:Yevheniia Patronymic:Volodymyrivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

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:

SENIK DMYTRO YURIIOVYCH

Full name in other languages

Senik Dmytro Jurijovych, Senik Dmitry Iur'yevich, Senik Dimitry Yuriiovych, Senik Dmitro Jurijovič, Senìk Dmitro Ûrìjovič, Senik Dmitro Jurijovich, Senik Dmitrij Jurievich, Senik Dmȳtro Yuriĭovȳch, Senik Dmitrii Iurevich, Senic Dmytro Yuriiovych, Senik Dmitriy Yur'yevich, Senik Dimitry Iurievich, Senik Dmytro Jurijovyč, Senik Dmitrii Iur'yevich, Сенік Дмитро Юрійович, Senik Dmitri Iurievich, Senik Dmytro Yuriiovych, Senik Dmitry Iurievich, Senik Dmitri Iur'yevich, Сеник Дмитрий Юриевич, Senik Dmitriy Yurievich, Senik Dimitry Iur'yevich, Senik Dmytro Yuriyovych, Senik Dmytro Iuriiovych, Senik Dmytro Iouriyovytch, Senik Dmitry Yuriiovych, Senik Dmitrij Jur'evich, Senik Dmytro Jurijowytsch, Сеник Дмитрий Юрьевич, Senik Dmitrii Iurievich

Other declarations of this declarant

2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to the Republic of Singapore
Submitted
Nov. 6, 2016, 6:13 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to the Republic of Singapore
Submitted
Feb. 11, 2020, 9:39 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
Submitted
March 1, 2019, 4:54 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
Submitted
March 8, 2018, 8:55 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
Submitted
March 25, 2017, 2:20 a.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
Submitted
March 9, 2018, 5:02 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to the Republic of Singapore
Submitted
Oct. 30, 2016, 8:58 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
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Nov. 4, 2018, 4:04 a.m.
2018, Notification of substantial changes
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Type/Year
Notification of substantial changes, 2018
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine to Singapore and Brunei Darussalam
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2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
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Submitted
Sept. 4, 2018, 8:15 a.m.
2018, Notification of substantial changes
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Type/Year
Notification of substantial changes, 2018
Position
Extraordinary and Plenipotentiary Ambassador of Ukraine to Singapore and Brunei Darussalam
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June 1, 2018, 10:32 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
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Feb. 13, 2019, 8:26 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
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Notification of substantial changes, 2020
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Ambassador Extraordinary and Plenipotentiary of Ukraine
Submitted
Feb. 7, 2020, 9:48 a.m.
2020, Notification of substantial changes
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Notification of substantial changes, 2020
Position
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March 4, 2020, 5:43 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
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Notification of substantial changes, 2019
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July 3, 2019, 10:01 a.m.
2020, Notification of substantial changes
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2017, Notification of substantial changes
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2017, Notification of substantial changes
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March 6, 2017, 1:47 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
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March 5, 2018, 1:50 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
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Extraordinary and Plenipotentiary Ambassador of Ukraine to Singapore and Brunei Darussalam
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Aug. 1, 2018, 12:09 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
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Submitted
Jan. 7, 2019, 8:28 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
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Notification of substantial changes, 2017
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2019, Notification of substantial changes
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Notification of substantial changes, 2019
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May 6, 2019, 5:01 a.m.
2020, Notification of substantial changes
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Notification of substantial changes, 2020
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June 4, 2020, 7:31 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
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Ambassador Extraordinary and Plenipotentiary of Ukraine to the Republic of Singapore and Brunei Darussalam
Submitted
Aug. 14, 2017, 11:15 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
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Ambassador Extraordinary and Plenipotentiary of Ukraine to the Republic of Singapore and Brunei Darussalam
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July 2, 2018, 6:53 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
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Notification of substantial changes, 2019
Position
Ambassador Extraordinary and Plenipotentiary of Ukraine
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March 1, 2019, 4:44 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
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Notification of substantial changes, 2019
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Dec. 3, 2019, 7:25 a.m.