Declarations: Bilynska Nataliia Yaroslavivna from the NACP

Bilynska Nataliia Yaroslavivna

2019, Of the candidate for the position

Place of work

Dnipropetrovsk Region, Joint-stock company Ukrzaliznytsia branch Health care center Kyiv city

Position

Dyrektor vykonavchyi filii Tsentr Okhorony Zdorovia

Date of submission

May 17, 2020, 9:38 p.m.

Peculiarities

Assets exceed income 10+ times over

The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year

Over UAH 5 million in cash

Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year

Has luxury cars

The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.

Declaration original

Monitor this request:

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Income from contracts of companies:

187 405,59 UAH — where the declarant is a beneficiary

Year	Number of procurement biddings won	Amount, UAH
2017	7	84 397,59 UAH
2016	4	103 008,00 UAH

Company

Number of procurement biddings won

Amount, UAH

Company

ТОВ НВП "УКРАГРОКОМПЛЕКС", ЄДРПОУ 24990415

Number of procurement biddings won

Amount

187 405,59 UAH

1. Type of declaration and the reporting period

Of the candidate for the position
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: BILYNSKA

First Name: NATALIIA

Patronymic (if applicable): YAROSLAVIVNA

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: Dnipro / Dnipropetrovska oblast / Ukraina

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): Joint-stock company Ukrzaliznytsia branch Health care center Kyiv city

Occupied position(or the position you are applying for): Dyrektor vykonavchyi filii Tsentr Okhorony Zdorovia

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
husband	Last Name: Bilynskyi First Name:Hennadii Patronymic:IvanovychDate 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:Otheroffice and warehouse premises Date of right acquisition:17.03.2017 Total area (m²): 1916,17 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	1287300	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of object:Office Date of right acquisition:27.02.2015 Total area (m²): 664,7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	3332000	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
Type of object:Office Date of right acquisition:02.09.2016 Total area (m²): 101,3 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of object:apartment Date of right acquisition:03.11.2017 Total area (m²): 105,2 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	1023393	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of object:Otherparking space Date of right acquisition:11.09.2019 Total area (m²): 12,5 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	694642	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of object:apartment Date of right acquisition:29.12.2019 Total area (m²): 68,1 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
Type of object:Otherparking space Date of right acquisition:29.12.2015 Total area (m²): 12 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA

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)

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:Otherwatch Date of right acquisition:04.04.2011	Trademark:MasterTwikling Diamonds Manufacturer name:Jaejer-Le Coultre Description of the property:watch	[Not known]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of property:Otherwatch Date of right acquisition:28.12.2008	Trademark:Premier Midsize Chronograph Manufacturer name:Harry Winston Description of the property:watch	[Not known]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of property:Otherwatch Date of right acquisition:28.04.2006	Trademark:Reine de Naples Manufacturer name:Breguet Description of the property:watch	[Not known]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of property:Jewelry Date of right acquisition:28.04.2010	Trademark:[Not applicable] Manufacturer name:Criveli Description of the property:earrings and diamond ring	[Not known]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of property:Otherwatch Date of right acquisition:09.01.2005	Trademark:[Not applicable] Manufacturer name:Breguet Description of the property:watch	[Not known]	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych

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:09.09.2016 Identification number (VIN code, chassis number):[Confidential information]	Make:Mercedes-Benz Model:GLS Year of manufacture:2016	[Not known]	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:04.07.2013 Identification number (VIN code, chassis number):[Confidential information]	Make:Mercedes-Benz Model:CLS Year of manufacture:2013	[Not known]	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:28.04.2018 Identification number (VIN code, chassis number):[Confidential information]	Make:Maserati Model:Levante Year of manufacture:2017	[Not applicable]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Type of property:Passenger car Date of right acquisition:26.10.2017 Identification number (VIN code, chassis number):[Confidential information]	Make:TOYOTA Model:Corola Year of manufacture:2014	[Not applicable]	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA

7. Securities

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

8. Corporate rights

General information	Monetary value	Information on the transfer of corporate rights to management	% of total capital	Information about the rights to the object
Name of the legal entity:ТОВ НВП Украгрокомплекс Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24990415 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):28.05.2001	83750	Not transmitted	76	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych

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:Last Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA	Revenues from entrepreneurship	469050	Last Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:PrAT SK ScythiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20945990	Salary at main job:	128796	Last Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:ТОВ НВП УкрагрокомплексCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24990415	Salary at main job:	102852	husbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
Source of revenue:husbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych	Revenues from entrepreneurship	1888528	husbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych

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:ТОВ НВП УкрагрокомплексCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24990415	Funds lent to third parties	1446000Currency:UAH	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2383500567	Funds placed in bank accounts	588800Currency:USD	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	8073Currency:USD	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	19758Currency:EUR	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	2931Currency:UAH	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	944468Currency:UAH	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
other legal entityA legal entity that is registered in UkraineName:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	43978Currency:EUR	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	15887Currency:UAH	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	792263Currency:USD	Type of ownership:PropertyLast Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]
[Not applicable]	Cash money	950000Currency:UAH	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
[Not applicable]	Cash money	228000Currency:EUR	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych
[Not applicable]	Cash money	300028Currency:USD	Type of ownership:PropertyhusbandLast Name: Bilynskyi First Name:Hennadii Patronymic:Ivanovych

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:kb UkrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNATax ID number:[Confidential information]

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:28.12.2019Loan (loan) balance at the end of the reporting period:364033Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)	A legal entity that is registered in UkraineName:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Size:364033Currency:UAH		Last Name: BILYNSKAFirst Name: NATALIIAPatronymic:YAROSLAVIVNA

14. Expenses and transactions of the declarant

Type of transaction, which caused the expense	The country in which the expenses were incurred	The amount of expense	Charge Date
Transaction type:Rent Subject of transaction:Otherland tax	Ukraine	462640	31.12.2019
Transaction type:Rent Subject of transaction:Immovable property	Ukraine	1168636	28.12.2019

Information about another transaction
no data available

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:

BILYNSKA NATALIIA YAROSLAVIVNA

Full name in other languages

Bilynsʹka Natalija Jaroslavivna, Bilins'ka Natalija Jaroslavivna, Bilynska Nataliia Yaroslavivna, Белинская Наталия Ярославовна, Белинская Наталья Ярославовна, Bilynska Natalija Jaroslawiwna, Belinskaya Natal'ya Yaroslavovna, Bìlins′ka Natalìâ Âroslavìvna, Bilȳnska Nataliya Yaroslavivna, Bilyns'ka Nataliia Yaroslavivna, Belinskaia Nataliia Iaroslavovna, Belinskaja Natal'ja Jaroslavovna, Білинська Наталія Ярославівна, Belinskaya Nataliya Yaroslavovna, Belinskaia Natal'ia Iaroslavovna, Belinskaia Natalia Iaroslavovna, Bilyns'ka Natalija Jaroslavivna, Bilynska Nataliia Iaroslavivna, Bilyns'ca Nataliia Yaroslavivna, Bilyns'ka Nataliya Yaroslavivna, Belinskaja Natalija Jaroslavovna

Other declarations of this declarant

Bilynska Nataliia Yaroslavivna

2019, Of the candidate for the position

Type/Year

Of the candidate for the position, 2019

Place of work

Dnipropetrovsk Region, Joint-stock company Ukrzaliznytsia branch Health care center Kyiv city

Position

Dyrektor vykonavchyi filii Tsentr Okhorony Zdorovia

Submitted

Sept. 17, 2020, 12:09 a.m.

Bilynska Nataliia Yaroslavivna

2019, Of the candidate for the position

Type/Year

Of the candidate for the position, 2019

Place of work

Dnipropetrovsk Region, Joint-stock company Ukrzaliznytsia branch Health care center Kyiv city

Position

Deputy Director of the Health Care Center branch

Submitted

March 14, 2020, 2:53 p.m.