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Verlanov Serhii Oleksiiovych
2018, Перед звільненням
Position
member of the public council of integrity
Date of submission
July 26, 2018, 8:39 p.m.
Specifics
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
Cash > UAH 5 million
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their EDRPOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
Declaration original
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1.   Type of declaration and the reporting period

January 01, 2018 - July 26, 2018

2.1.   Information about the declarant

Verlanov
Serhii
Oleksiiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lviv / Lvivska oblast / Ukraina
[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]

Place of work:
public council of integrity

member of the public council of integrity

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: VerlanovaFirst Name:Anna Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:11.04.2015 Total area (m2): 36,80 Registration number:[Confidential information]Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
Type of object:apartment Date of right acquisition:30.04.2014 Total area (m2): 103 Registration number:[Confidential information]Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]324800[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
Type of object:Otherparking space Date of right acquisition:13.06.2014 Total area (m2): 16,50 Registration number:[Confidential information]Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]20000[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
Type of object:apartment Date of right acquisition:15.08.2015 Total area (m2): 86,80 Registration number:[Confidential information]Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]125823[Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:HaidutskaFirst Name:SvitlanaPatronymic:HryhorivnaDate 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:10.06.2005 Total area (m2): 82,00 Registration number:[Confidential information]Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]38009[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free use (registration address)Owner:Citizen of UkraineLast Name:VerlanovaFirst Name:KiraPatronymic:MykhailivnaDate 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:15.08.2015 Total area (m2): 86,80 Registration number:[Confidential information]Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]125823[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:KorystuvanniaOwner:Citizen of UkraineLast Name:HaidutskaFirst Name:SvitlanaPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:08.08.2014 Tax ID number:[Confidential information] Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychMake:vaz Model:21053 Year of manufacture:1991 [Not known]Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych
Type of object:Passenger car Date of right acquisition:10.07.2010 Tax ID number:[Confidential information] Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychMake:Mitsubishi Model:Lancer 2.0 Invite Year of manufacture:2009 [Not known]Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych
Type of object:Passenger car Date of right acquisition:19.04.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaMake:Volkswagen Model:Polo 1.4 Year of manufacture:2003 [Not known]Type of ownership:PropertyOwner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
Type of object:Passenger car Date of right acquisition:15.12.2017 Tax ID number:[Confidential information] Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychMake:Audi Model:A3 Year of manufacture:2016 709725Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:is a sports house Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35715262 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych417008Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:It is a law firm called Sayenko HarenkoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33349698 Declarant:Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychSalary at concurrent job5253Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:ao saenko karenkoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38705584 Declarant:Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychSalary at main job:42000Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:Pred Credit Agricole BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]Funds placed in bank accounts60Currency:UAHType of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]Cash money900000Currency:UAHType of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]Cash money150000Currency:USDType of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaFunds placed in bank accounts13056Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
[Not applicable] Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaCash money200000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
[Not applicable] Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaCash money15000Currency:USDType of ownership:PropertyOwner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
[Not applicable] Declarant:wifeLast Name: HorytskaFirst Name:Kateryna Patronymic:ViktorivnaCash money10000Currency:EURType of ownership:PropertyOwner:wifeLast Name:HorytskaFirst Name:KaterynaPatronymic:Viktorivna
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]Funds placed in bank accounts189903Currency:UAHType of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:15.12.2017 Declarant:Last Name: VerlanovFirst Name: SerhiiPatronymic:OleksiiovychA legal entity that is registered in UkraineName:I am a porter of the mobilizationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36422974Size:425835Currency:UAHCollateral secutiry:Passenger car Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: VerlanovFirst Name: SerhiiPatronymic:Oleksiiovych

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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)
chief lawyerpayableA legal entity that is registered in UkraineName:It is a law firm called Sayenko HarenkoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33349698

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Association of Ukrainian Lawyers Public Association 26334715
automobile federation of ukraine Public Association 20034314
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
Association of Tax Advisers of Ukraine Public Association 39344590
racing ukraine Public Association 39913783
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

VERLANOV SERHII OLEKSIIOVYCH

Full name in other languages

Verlanov Serhiy Oleksiyovych, Verlanov Sergei Alexeevich, Verlanov Serhij Oleksijovych, Verlanov Sergey Alekseevich, Verlanov Sergej Alekseevich, Verlanov Sergìj Oleksìjovič, Verlanov Sergij Oleksijovič, Verlanov Sergei Alekseevich, Verlanov Sergii Oleksiiovych, Verlanov Serhij Oleksijovyč, Verlanov Sergii Olecsiiovych, Verlanov Serhiy Oleksiyovytch, Werlanow Serhij Oleksijowytsch, Verlanov Serhii Oleksiiovych, Верланов Сергій Олексійович, Verlanov Serhiĭ Oleksiĭovȳch, Verlanov Serhii Olexiiovych, Верланов Сергей Алексеевич, Verlanov Sergij Oleksijovich

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Type/Year
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Type/Year
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Position
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2018, Annual
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Type/Year
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Type/Year
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Type/Year
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