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Contents
Sarakhman Andrii Mykhailovych
2019, Annual
Position
deputy head
Date of submission
March 24, 2020, 4:32 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head
Submitted
March 24, 2020, 4:32 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SARAKHMAN
ANDRII
MYKHAILOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ternopil / Ternopilska 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:
Ukraine
[Confidential information]
Velyki Hai / Ternopilskyi raion / Ternopilska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kremenets Local Prosecution Office, Ternopil oblast (region)

deputy head

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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: SarakhmanFirst Name:Nataliia Patronymic:YevhenivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SarakhmanFirst Name:Maksym Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Sarakhman First Name:Kateryna Patronymic:AndriivnaDate 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:apartment Date of right acquisition:28.10.2013 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:office accommodationLast Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:Ternopil city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34334305
Type of object:Residential building Date of right acquisition:01.01.2016 Total area (m2): 296 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyki Hai / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:free accommodationLast Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free accommodationwifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Type of ownership:Other use rightOther type:free accommodationsonLast Name: SarakhmanFirst Name:Maksym Patronymic:Andriiovych
Type of ownership:Other use rightOther type:free accommodationdaughterLast Name: Sarakhman First Name:Kateryna Patronymic:Andriivna
Type of ownership:PropertyCitizen of UkraineLast Name:SarakhmanFirst Name:NadiyaPatronymic:OmelianivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:27.12.2016 Total area (m2): 774 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyki Hai / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:free useLast Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Type of ownership:Other use rightOther type:free usesonLast Name: SarakhmanFirst Name:Maksym Patronymic:Andriiovych
Type of ownership:Other use rightOther type:free usedaughterLast Name: Sarakhman First Name:Kateryna Patronymic:Andriivna
Type of ownership:PropertyCitizen of UkraineLast Name:SarakhmanFirst Name:NadiyaPatronymic:OmelianivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:13.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Leaf Year of manufacture:2013 [Not known]Type of ownership:Other use rightOther type:free useLast Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Type of ownership:PropertyCitizen of UkraineLast Name:DemkovychFirst Name:YevhenPatronymic:AdolfovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:28.11.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X1 Year of manufacture:2014 163233Type of ownership:Other use rightOther type:free useLast Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertywifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna

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:Prosecutor's Office of Ternopil OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910098Salary at main job:505865Last Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCH
Source of revenue:Citizen of UkraineLast Name:BilyiFirst Name:StepanPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Salary at concurrent job12000wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Source of revenue:A legal entity that is registered in UkraineName:Ternopil communal city hospital №2Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05497361Salary at main job:94639wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Source of revenue:Citizen of UkraineLast Name:DutchakFirst Name:OlhaPatronymic:Mykhailivna Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Salary at concurrent job1000wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna

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
[Not applicable]Cash money20500Currency:USDType of ownership:PropertywifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
[Not applicable]Cash money6500Currency:EURType of ownership:PropertywifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
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 accounts5671Currency:UAHType of ownership:PropertywifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
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: 14360570Funds placed in bank accounts40008Currency:UAHType of ownership:PropertyLast Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna[Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna[Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna[Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna[Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna[Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SarakhmanFirst Name:Nataliia Patronymic:Yevhenivna
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: 14360570Last Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCHTax 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: 14360570Last Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCHTax 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: 14360570Last Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCHTax 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: 14360570Last Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCHTax 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: 14360570Last Name: SARAKHMANFirst Name: ANDRIIPatronymic:MYKHAILOVYCHTax 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:

SARAKHMAN ANDRII MYKHAILOVYCH

Full name in other languages

Sarakhman Andrij Mikhajlovich, Sarakhman Andriĭ Mȳkhaĭlovȳch, Sarahman Andrej Mihajlovich, Sarachman Andrij Mychajlowytsch, Sarahman Andrei Mihailovich, Sarahman Andrij Mihajlovič, Сарахман Андрій Михайлович, Sarakhman Andrii Mykhailovych, Sarakhman Andrij Mykhajlovych, Sarakhman Andriy Mykhaylovych, Sarakhman Andrey Mikhaylovich, Sarahman Andrìj Mihajlovič, Saraxman Andrij Myxajlovyč, Сарахман Андрей Михайлович, Sarakhman Andrei Mikhailovich, Sarakhman Andriy Mykhaylovytch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
deputy head
Submitted
March 14, 2018, 8 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head
Submitted
March 20, 2017, 8:46 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
deputy head
Submitted
Nov. 4, 2016, 10:30 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
deputy head
Submitted
Oct. 28, 2016, 11:18 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 12, 2019, 8:52 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
deputy head
Submitted
May 13, 2017, 9:53 a.m.

Other declarations found by this full name «Sarakhman Andrii Mykhailovych»

2014, Annual
Type/Year
Annual, 2014
Position
Senior Prosecutor of the Prosecutor's Office of the Ternopil Oblast on Supervision of Compliance with the Laws of the SBU, the State Customs Service and the State Border Guard Service