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Contents
Shevchenko Svitlana Volodymyrivna
2019, Annual
Position
Head of TUDSA of Ukraine in Kyiv region
Date of submission
May 7, 2020, 5:34 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of TUDSA of Ukraine in Kyiv region
Submitted
May 7, 2020, 5:34 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHEVCHENKO
SVITLANA
VOLODYMYRIVNA
[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:
Territorial Division of the State Judicial Administration of Ukraine in Kyiv oblast (region)

Head of TUDSA of Ukraine in Kyiv region

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

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

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Plot of land Date of right acquisition:12.12.1995 Total area (m2): 150 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kutsurub / Ochakivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:16.08.2012 Total area (m2): 120 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Karpylivka / Kozeletskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:13.06.2014 Total area (m2): 120 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kalyta / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:apartment Date of right acquisition:10.10.2008 Total area (m2): 90,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]754804Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:apartment Date of right acquisition:10.08.2012 Total area (m2): 74,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1095000Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA

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:31.10.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Corolla Year of manufacture:2012 205160Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA

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:the Ukraine in the Kyiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26268119Salary at main job:587877Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Source of revenue:Citizen of UkraineLast Name:ShevchenkoFirst Name:Valerii Patronymic:YevheniiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: alimony36930Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest4856Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:the das of Ukraine in the Cherkasy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26261092Salary at main job:72368Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6425Currency:USDType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
[Not applicable]Cash money9500Currency:EURType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1056Currency:EURType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts23517Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATM "A - Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts8Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4264Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts503Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts13025Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:02.09.2006Loan (loan) balance at the end of the reporting period:100934Amount of money paid into the principal amount of the loan (loan):16824the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:PJSC "Commercial Bank "Khreschatyk"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19364259Size:290204Currency:UAH
Guarantor:Citizen of UkraineLast Name:ShevchenkoFirst Name:ValeriiPatronymic:YevheniiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] 
Collateral secutiry:apartmentCost:351197Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of obligation:Insurance contract obligationsDate of occurrence:31.12.2018A legal entity that is registered in UkraineName:sko pao "ukrainian insurance group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30859524Size:8910Currency:UAHLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of obligation:Insurance contract obligationsDate of occurrence:31.12.2018A legal entity that is registered in UkraineName:praat "metlife"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32109907Size:6798Currency:UAHLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA

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:

SHEVCHENKO SVITLANA VOLODYMYRIVNA

Full name in other languages

Ševčenko Svìtlana Volodimirìvna, Shevchenko Svetlana Vladimirovna, Chevtchenko Svitlana Volodymyrivna, Ševčenko Svitlana Volodimirivna, Shevchenko Svitlana Volodymyrivna, Шевченко Светлана Владимировна, Shevchenko Svitlana Volodimirivna, Schewtschenko Switlana Wolodymyriwna, Shevchenko Svitlana Volodȳmȳrivna, Ševčenko Svitlana Volodymyrivna, Shevchenco Svitlana Volodymyrivna, Шевченко Світлана Володимирівна

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
the head of Tudza of Ukraine in the Cherkasy region
Submitted
March 19, 2018, 10:04 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the TUDSA of Ukraine in the Kyiv region
Submitted
March 26, 2019, 10:13 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of Territorial Department of State Judicial Administration of Ukraine in Chernihiv Region
Submitted
March 25, 2017, 12:46 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
the head of Tudza of Ukraine in the Cherkasy region
Submitted
March 20, 2018, 10:58 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head
Submitted
Jan. 5, 2018, 7:11 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Deputy Head of Territorial Department of State Judicial Administration of Ukraine in Chernihiv Region
Submitted
Jan. 9, 2017, 11:31 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Chief of the territorial administration of the State Judicial Administration of Ukraine in the Cherkasy region
Submitted
Aug. 4, 2017, 6:39 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head of TUDSA of Ukraine in Kyiv region
Submitted
Oct. 9, 2019, 9:10 p.m.
2016, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2016, Corrected
Position
Deputy Head of Territorial Department of State Judicial Administration of Ukraine in Chernihiv Region
Submitted
Jan. 15, 2017, 4:35 p.m.

Other declarations found by this full name «Shevchenko Svitlana Volodymyrivna»

2014, Annual
Type/Year
Annual, 2014
Position
The first deputy chief is the head of the department of the Austrian municipality of Ums of Ukraine in the Donetsk region