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Bessarab Serhii Borysovych
2019, Annual
Position
Deputy Chief of General Staff of the Armed Forces of Ukraine
Date of submission
March 4, 2020, 1:48 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Chief of General Staff of the Armed Forces of Ukraine
Submitted
March 4, 2020, 1:48 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Bessarab
Serhii
Borysovych
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
General Staff of the Armed Forces of Ukraine

Deputy Chief of General Staff of the Armed Forces of Ukraine

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

Military official of senior officership

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: BessarabFirst Name:Alla 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:Plot of land Date of right acquisition:07.06.2014 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krekhaiv / Kozeletskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Type of object:apartment Date of right acquisition:01.05.2005 Total area (m2): 78 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:officialA legal entity that is registered in UkraineName:Ministry of Defense of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034022

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:01.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2007 368000Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Type of property:Passenger car Date of right acquisition:01.09.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Padgero Year of manufacture:2008 228000Type of ownership:PropertywifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna

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:Financial Directorate of the General Staff of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22990368Salary at main job:887344Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev City Center for Charges and PaymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social assistance8995Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Head of the Pension Fund of Ukraine in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069Pension94633Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:the main department of the pension fund in the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069Pension19800wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: 128-extra1056Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych

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:public 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 accounts61000Currency:UAHType of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts40000Currency:UAHType of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts1100Currency:USDType of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:Bessarab First Name:SerhiiPatronymic:BorysovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money4000Currency:USDType of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:BessarabFirst Name:SerhiiPatronymic:BorysovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money4000Currency:EURType of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax 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 "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINEAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna[Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna[Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]

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:

BESSARAB SERHII BORYSOVYCH

Full name in other languages

Bessarab Serhij Borysowytsch, Бессараб Сергій Борисович, Bessarab Sergìj Borisovič, Bessarab Sergey Borisovich, Bessarab Serhiy Borysovytch, Bessarab Serhiĭ Borȳsovȳch, Bessarab Sergej Borisovich, Bessarab Serhii Borysovych, Bessarab Sergij Borisovič, Bessarab Sergii Borysovych, Bessarab Serhij Borysovyč, Bessarab Serhiy Borysovych, Bessarab Sergei Borisovich, Bessarab Sergij Borisovich, Bessarab Serhij Borysovych, Бессараб Сергей Борисович

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Deputy Chief of General Staff of the Armed Forces of Ukraine
Submitted
March 22, 2019, 10:22 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Chief of General Staff of the Armed Forces of Ukraine
Submitted
March 23, 2018, 6:39 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Deputy Chief of General Staff of the Armed Forces of Ukraine
Submitted
Oct. 28, 2016, 9:43 a.m.
2016, Annual
Type/Year
Annual, 2016
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Deputy Chief of General Staff of the Armed Forces of Ukraine
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March 30, 2017, 8:40 a.m.
2020, Notification of substantial changes
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May 24, 2020, 5:15 p.m.
2018, Notification of substantial changes
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Nov. 16, 2018, 9:49 a.m.
2020, Notification of substantial changes
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March 27, 2020, 7:30 p.m.
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Notification of substantial changes, 2018
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May 18, 2018, 5:17 p.m.
2020, Notification of substantial changes
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April 21, 2020, 7:20 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
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Dec. 28, 2017, 3:20 p.m.
2019, Notification of substantial changes
Type/Year
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June 27, 2019, 10:02 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
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Type/Year
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Of the candidate for the position, 2019, Corrected
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