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Hryhoriev Serhii Anatoliiovych
2019, Annual
Position
Head of economic department
Date of submission
March 4, 2020, 9:14 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of economic department
Submitted
March 4, 2020, 9:14 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HRYHORIEV
SERHII
ANATOLIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Letychiv / Letychivskyi raion / 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:
letichevsk village council

Head of economic department

Category of the official position (if applicable):
Position in local government
the sixth category

No

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: HryhorievaFirst Name:Nataliia Patronymic:HryhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HryhorievFirst Name:Pavlo Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HryhorievFirst Name:Yurii Patronymic:SerhiiovychDate 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:08.07.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yaroslavka / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Plot of land Date of right acquisition:15.09.2009 Total area (m2): 12500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yalynivka / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:21.09.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:21.03.2001 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:15.09.2017 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:apartment Date of right acquisition:10.01.2002 Total area (m2): 44 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:registration of the inheritanceCitizen of UkraineLast Name:HryhorievaFirst Name:MariiaPatronymic:IvanivnaDate 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:10.09.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Maidan-Verbetskyi / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertysonLast Name: HryhorievFirst Name:Pavlo Patronymic:Serhiiovych
Type of object:Plot of land Date of right acquisition:06.12.2019 Total area (m2): 14600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Suslivtsi / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertysonLast Name: HryhorievFirst Name:Yurii Patronymic:Serhiiovych

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 44Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:registration of the inheritanceLast Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: Shopping Bonus201Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of social protection of rdeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198451Pension36880wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:letichevsk village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04404548Salary at main job:179584Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: purchase bonus61wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:and "starry dawn"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38795416Revenues from renting out property500wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2649wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:Main Departments of StateGeoCadastre in Khmelnytskyi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39767479Salary at main job:135291wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:and "starry dawn"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38795416Revenues from renting out property7081sonLast Name: HryhorievFirst Name:Pavlo Patronymic:Serhiiovych

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:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts24849Currency:UAHType of ownership:PropertywifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna

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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Name of bank or other financial institution:At Raifaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna
Name of bank or other financial institution:At Raifaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: HryhorievaFirst Name:Nataliia Patronymic:Hryhorivna

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:06.11.2006Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):55409the amount of interest paid on a loan (loan)1525A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:50000Currency:UAHLast Name: HRYHORIEVFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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:

HRYHORIEV SERHII ANATOLIIOVYCH

Full name in other languages

Grigorev Sergei Anatolievich, Григорьев Сергей Анатольевич, Hryhor'yev Serhij Anatolijovych, Hryhoriev Serhiy Anatoliyovytch, Hryhorjew Serhij Anatolijowytsch, Grygoriev Sergii Anatoliiovych, Grigor'yev Sergey Anatol'yevich, Grygor'yev Sergii Anatoliiovych, Grigor'ev Sergej Anatolievich, Grigor'yev Sergei Anatol'yevich, Hryhor'yev Serhii Anatoliiovych, Hryhoriev Serhii Anatoliiovych, Григорьев Сергей Анатолиевич, Grigor'yev Sergei Anatolievich, Григор'єв Сергій Анатолійович, Grigor'jev Sergij Anatolijovich, Grigorev Sergei Anatolevich, Hryhorjev Serhij Anatolijovyč, Grigor'êv Sergìj Anatolìjovič, Grigor'yev Sergey Anatolievich, Grigor'ev Sergej Anatol'evich, Grigorjev Sergij Anatolijovič, Hryhor'yev Serhiy Anatoliyovych, Hrȳhoryev Serhiĭ Anatoliĭovȳch

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Head of economic department
Submitted
Feb. 26, 2019, 2:38 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
March 2, 2018, 8:36 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
Feb. 11, 2017, 9:11 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
Feb. 27, 2018, 9:23 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
March 21, 2018, 12:26 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
head technician
Submitted
Feb. 27, 2018, 9:29 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
project manager and programmer
Submitted
May 11, 2020, 2:24 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Leading Specialist in Management
Submitted
March 10, 2017, 10:57 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief specialist of the department
Submitted
March 23, 2018, 3:01 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head technician
Submitted
Feb. 11, 2017, 9:20 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
head technician
Submitted
March 2, 2018, 8:44 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
project manager and programmer
Submitted
May 11, 2020, 1:52 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Office
Submitted
March 12, 2019, 4:33 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 4, 2020, 9:12 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
Feb. 26, 2019, 3:47 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
the younger inspector of the border guard service of the second category - the driver of the logistics department for the "Kherson", the operator of the machine tools on pc
Submitted
March 10, 2017, 4:28 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief of reserve locomotive brigades
Submitted
March 10, 2020, 10:57 a.m.