Declarations: Verbenskyi Mykhailo Heorhiiovych from the NACP

Verbenskyi Mykhailo Heorhiiovych

2019, Annual

Place of work

Kyiv City, State Research Institute of MES of Ukraine

Position

Dyrektor Derzhavnoho naukovo-doslidnoho instytutu MVS Ukrainy

Date of submission

March 13, 2020, 4:58 p.m.

Declaration original

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Income from contracts of companies:

2 614 062 273,57 UAH — where the declarant is a beneficiary

Year	Number of procurement biddings won	Amount, UAH
2019	1	1 281 330,00 UAH
2015	4	33 322 707,60 UAH
2013	11	260 509 497,00 UAH
2012	10	208 645 715,04 UAH
2011	19	243 998 677,50 UAH
2010	6	1 612 344 752,31 UAH
2009	3	131 038 044,20 UAH
2008	5	122 921 549,92 UAH

Company

Number of procurement biddings won

Amount, UAH

Company

ПРАТ "ХК "КИЇВМІСЬКБУД", ЄДРПОУ 23527052

Number of procurement biddings won

Amount

2 614 062 273,57 UAH

1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Verbenskyi

First Name: Mykhailo

Patronymic (if applicable): Heorhiiovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): State Research Institute of MES of Ukraine

Occupied position(or the position you are applying for): Dyrektor Derzhavnoho naukovo-doslidnoho instytutu MVS Ukrainy

Category of the official position (if applicable):

Type of position: An official of a legal entity of public law

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? Yes

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
wife	Last Name: VerbenskaFirst Name:Nataliia Patronymic:StepanivnaDate 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:13.06.2001 Total area (m²): 2500 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:Plot of land Date of right acquisition:25.12.2009 Total area (m²): 1200 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Divychky / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:Residential building Date of right acquisition:04.03.2016 Total area (m²): 258,20 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:apartment Date of right acquisition:19.01.2001 Total area (m²): 72 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, %:25Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: VerbenskaFirst Name:Nataliia Patronymic:Stepanivna Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:VerbenskaFirst Name:ViktoriiaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:VerbenskaFirst Name:NadiyaPatronymic: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:29.09.2015 Total area (m²): 64 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m²): 872 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych

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:26.04.2010 Identification number (VIN code, chassis number):[Confidential information]	Make:Subaru Model:Forester Year of manufacture:2009	166200	Type of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych

7. Securities

General information	Issuer	Information about transferring to another person	Number of securities	Nominal value of the security	Information about the ownership rights
Type of papers:Shares Date of right acquisition:12.10.2006	A legal entity that is registered in UkraineName:At holding company "Kiyvmiskbud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052	[Not applicable]	2000	0,25	Type of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Type of papers:Shares Date of right acquisition:12.10.2006	A legal entity that is registered in UkraineName:At holding company "Kiyvmiskbud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052	[Not applicable]	2000	0,25	Type of ownership:PropertywifeLast Name: VerbenskaFirst Name:Nataliia Patronymic:Stepanivna

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:gu pfu in mikkyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069	Pension	192919	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Svyatoshinsky district of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869431	Pension	34180	wifeLast Name: VerbenskaFirst Name:Nataliia Patronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300	other: material assistance	1745	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Central Election CommissionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21661450	Salary at main job:	2653549	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:dndi mvs ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34045600	Salary at main job:	173285	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:dndi mvs ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34045600	Salary at concurrent job	60920	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:Heorhiiovych

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Funds placed in bank accounts	209959Currency:UAH	Type of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280	Funds placed in bank accounts	65013Currency:UAH	Type of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	87258Currency:UAH	Type of ownership:PropertyLast Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:The state savings bank of UkraineAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Pat or UkrgasbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: VerbenskyiFirst Name: MykhailoPatronymic:HeorhiiovychTax 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:

VERBENSKYI MYKHAILO HEORHIIOVYCH

Full name in other languages

Verbens'kyj Mykhajlo Heorhijovych, Verbensky Mykhailo Heorhiiovych, Verbens'cyi Mykhailo Georgiiovych, Verbens'kii Mihail Georgievich, Verbenskȳĭ Mȳkhaĭlo Heorhiĭovȳch, Verbensʹkyj Myxajlo Heorhijovyč, Verbens'kij Mikhajlo Georgijovich, Вербенський Михайло Георгійович, Verbens'ky Mihail Georgievich, Verbenskyi Mykhailo Georgiiovych, Вербенський Михаил Георгиевич, Verbens'kyy Mykhaylo Heorhiyovych, Verbenskyi Mykhailo Heorhiiovych, Verbens'kij Mihail Georgievich, Verbenskii Mikhail Georgievich, Werbenskyj Mychajlo Heorhijowytsch, Verbenskii Mihail Georgievich, Verbens'kiy Mikhail Georgievich, Verbenski Mykhailo Heorhiiovych, Verbens'ki Mihail Georgievich, Verbens′kij Mihajlo Georgìjovič, Verbenskyy Mykhaylo Heorhiyovytch, Verbens'kij Mihajlo Georgijovič, Verbens'kyi Mykhailo Heorhiiovych

Other declarations of this declarant

Verbenskyi Mykhailo Heorhiiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Ministry of Internal Affairs of Ukraine

Position

Director of the Department of Analytical Work and Management

Submitted

March 20, 2018, 3:50 p.m.

Verbenskyi Mykhailo Heorhiiovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine, Department of Analytical Work and Organization of Management

Position

Director

Submitted

Oct. 26, 2016, 4:18 p.m.

Verbenskyi Mykhailo Heorhiiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Central Election Commission

Position

Member of the Central Election Commission

Submitted

Feb. 28, 2019, 10:16 a.m.

Verbenskyi Mykhailo Heorhiiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine, Department of Analytical Work and Organization of Management

Position

Director

Submitted

March 16, 2017, 3:38 p.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

July 3, 2019, 9:22 a.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

April 5, 2019, 4:55 p.m.

Verbenskyi Mykhailo Heorhiiovych

2016, Notification of substantial changes

Type/Year

Notification of substantial changes, 2016

Submitted

Dec. 28, 2016, 10:20 a.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Aug. 30, 2019, 12:14 p.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Aug. 5, 2019, 4:34 p.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Sept. 4, 2019, 4:50 p.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

March 1, 2019, 2:15 p.m.

Verbenskyi Mykhailo Heorhiiovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Ministry of Internal Affairs of Ukraine

Position

Director of the Department of Analytical Work and Management

Submitted

Oct. 5, 2018, 9:06 a.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

April 30, 2019, 10:24 a.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Commission member

Submitted

Feb. 5, 2019, 10:04 a.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

June 5, 2019, 11:46 a.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Oct. 16, 2019, 11:08 a.m.

Verbenskyi Mykhailo Heorhiiovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Central Election Commission

Position

Commission member

Submitted

Dec. 29, 2018, 10:18 a.m.

Verbenskyi Mykhailo Heorhiiovych

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Kyiv City, Central Election Commission

Position

Member of the Central Election Commission

Submitted

Sept. 13, 2019, 5:10 p.m.

Verbenskyi Mykhailo Heorhiiovych

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Kyiv City, Deputy Director of the State Research Institute of the Ministry of Internal Affairs of Ukraine

Position

Director of the State Research Institute of the Ministry of Internal Affairs of Ukraine

Submitted

Dec. 16, 2019, 11:44 a.m.

Verbenskyi Mykhailo Heorhiiovych

2017, Of the candidate for the position

Type/Year

Of the candidate for the position, 2017

Place of work

Kyiv City, Central Election Commission

Position

member of the censorial election commission

Submitted

Feb. 7, 2018, 9:08 a.m.

Other declarations found by this full name «Verbenskyi Mykhailo Heorhiiovych»

Verbenskyi Mykhailo Heorhiiovych

2014, Annual

Type/Year

Annual, 2014

Place of work

All-state region, Ministry of Internal Affairs of Ukraine

Position

Chief of the Main Staff of the Ministry of Education of Ukraine