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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of department
Submitted
March 13, 2020, 9:12 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tanasiienko
Liliana
Petrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Shepetivka / Khmelnytska 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:
the Department of Social Protection of the Shepetivka District State Administration

head of department

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"

Yes

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

3.    Immovable property

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

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

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

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:Directorate General of Pension Fund of Ukraine in Khmelnytskyi RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21318350Pension50559Last Name: TanasiienkoFirst Name: LilianaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Khmelnitskyi Regional Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03491381other: social assistance for unemployment47788Last Name: TanasiienkoFirst Name: LilianaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the management of the social protection of the population of ShepetsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198540Salary at main job:111959Last Name: TanasiienkoFirst Name: LilianaPatronymic:Petrivna

12.   Cash assets

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

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:Ho Ho "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Ho Ho "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09315357Last Name: TanasiienkoFirst Name: LilianaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Ho Ho "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Ho Ho "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09315357Last Name: TanasiienkoFirst Name: LilianaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TanasiienkoFirst Name: LilianaPatronymic:PetrivnaTax 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:

TANASIIENKO LILIANA PETRIVNA

Full name in other languages

Tanasijenko Liliana Petrivna, Танасієнко Ліліана Петрівна, Tanasiienco Liliana Petrivna, Танасієнко Лилиана Петровна, Tanasiyenko Liliana Petrivna, Tanasijenko Liliana Petriwna, Tanasìênko Lìlìana Petrìvna, Tanasiienko Liliana Petrivna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department
Submitted
Jan. 26, 2018, 9:31 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
unemployed
Submitted
Feb. 28, 2019, 10:02 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of department
Submitted
Feb. 20, 2017, 3:40 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of department
Submitted
Oct. 19, 2016, 10:37 a.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
Head of the department
Submitted
March 1, 2019, 10:45 a.m.
2018, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018, Corrected
Position
Deputy Chairman of the Shepetivka District State Administration
Submitted
Nov. 12, 2018, 2 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Deputy Chairman of the Shepetivka District State Administration
Submitted
Nov. 8, 2018, 9:59 a.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
head of department
Submitted
Jan. 29, 2018, 10:44 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
head of department
Submitted
April 12, 2019, 1:06 p.m.