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Boila Ihor Vasylovych
2019, Annual
Position
head of audit department
Date of submission
May 30, 2020, 8:23 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of audit department
Submitted
May 30, 2020, 8:23 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Boila
Ihor
Vasylovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ternopil / Ternopilska oblast / 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:

Place of work:
Upravlinnia vnutrishnoho audytu ta kontroliu RF Lvivska zaliznytsia DVA ta kontroliu AT Ukrzaliznytsia

head of audit department

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

No

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: BoiloFirst Name:Hanna Patronymic:AntonivnaDate 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:20.12.1996 Total area (m2): 64,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:50Last Name: BoilaFirst Name: IhorPatronymic:Vasylovych
Type of ownership:PropertyInterest rate, %:50wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
Type of object:Garden (cottage) house Date of right acquisition:06.11.2012 Total area (m2): 82,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Butsniv / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]267839Type of ownership:PropertyInterest rate, %:100Last Name: BoilaFirst Name: IhorPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:30.05.2008 Total area (m2): 522 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Butsniv / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]9062Type of ownership:PropertyInterest rate, %:100Last Name: BoilaFirst Name: IhorPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:25.06.2013 Total area (m2): 540 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Butsniv / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]7112Type of ownership:PropertyInterest rate, %:100wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
Type of object:Garden (cottage) house Date of right acquisition:25.06.2013 Total area (m2): 31,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Butsniv / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
Type of object:Plot of land Date of right acquisition:15.07.2013 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Burkaniv / Terebovlianskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]14757Type of ownership:PropertyLast Name: BoilaFirst Name: IhorPatronymic:Vasylovych

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:23.04.2004 Identification number (VIN code, chassis number):[Confidential information] Make:zaz110307 Model:zaz110307 Year of manufacture:2004 [Not applicable]Type of ownership:PropertyLast Name: BoilaFirst Name: IhorPatronymic:Vasylovych
Type of property:Passenger car Date of right acquisition:03.09.1996 Identification number (VIN code, chassis number):[Confidential information] Make:Azlk412 Model:Azlk412 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: BoilaFirst Name: IhorPatronymic:Vasylovych
Type of property:Othertrailer car-in Date of right acquisition:25.07.2001 Identification number (VIN code, chassis number):[Confidential information] Make:HP 500.01/01 Model:HP 500.01/01 Year of manufacture:1992 [Not applicable]Type of ownership:PropertyLast Name: BoilaFirst Name: IhorPatronymic:Vasylovych
Type of property:Passenger car Date of right acquisition:20.09.2017 Identification number (VIN code, chassis number):[Confidential information] Make:CITROEN Model:C-ELYSEE Year of manufacture:2016 43000Type of ownership:PropertyLast Name: BoilaFirst Name: IhorPatronymic:Vasylovych

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:branch service center pat ukrzaliznytsyaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40150237Salary at main job:376739Last Name: BoilaFirst Name: IhorPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Ternopil joint management of the Pension Fund of Ukraine in the Ternopil regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14035769Pension23392wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:rf "lviv railway" pat "ukraine railway"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40081195Salary at main job:114688wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:DRPROF RF "Lvivska zaliznytsia" AT "Ukrzaliznytsia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40991718Other: Payments or reimbursements made by professional unions to their members1500wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:Social Policy Department of the Ternopil City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195636other: state and social assistance1200wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna

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 money4700Currency:USDType of ownership:PropertyLast Name: BoilaFirst Name: IhorPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:EURType of ownership:PropertyLast Name: BoilaFirst Name: IhorPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money3600Currency:USDType of ownership:PropertywifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna

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:affiliate - Ternopil Regional Administration and Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:affiliate - Ternopil Regional Administration and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09338500Last Name: BoilaFirst Name: IhorPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:affiliate - Ternopil Regional Administration and Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:affiliate - Ternopil Regional Administration and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09338500Last Name: BoilaFirst Name: IhorPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:affiliate - Ternopil Regional Administration and Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:affiliate - Ternopil Regional Administration and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09338500wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
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:14360570wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
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:14360570wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
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:14360570wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
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:14360570wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna
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:14360570wifeLast Name: BoiloFirst Name:Hanna Patronymic:Antonivna

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:

BOILA IHOR VASYLOVYCH

Full name in other languages

Боїла Игорь Васильевич, Boila Igor Vasil'ovič, Boila Ihor Vasylovych, Bojila Ihor Wasylowytsch, Bojila Ihor Vasylʹovyč, Boila Igor Vasylovych, Boïla Ìgor Vasil′ovič, Boïla Ihor Vasylovytch, Boyila Ihor Vasyl'ovych, Bojila Igor Vasil'ovich, Боїла Ігор Васильович, Boila Ihor Vasyl'ovych, Boila Igor Vasyl'ovych, Boyila Ihor Vasȳlovȳch

Other declarations of this declarant

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
head of audit department
Submitted
April 2, 2018, 2:34 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of the Audit and Control Department of Rf "Lviv Railway" department of "Audit and Control" pat "Ukrzaliznytsia"
Submitted
April 3, 2017, 12:53 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
head of audit department
Submitted
March 26, 2018, 3:32 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of audit department
Submitted
March 26, 2019, 10:13 p.m.