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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head technician
Submitted
March 3, 2020, 2 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Prokopenko
Svitlana
Ivanivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / 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:
Department of Culture and Tourism of Khmelnytsky City Council

head technician

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

The declarant did not declare having any family members

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:13.01.2009 Total area (m2): 72,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]181699Type of ownership:Joint ownershipInterest rate, %:50Last Name: ProkopenkoFirst Name: SvitlanaPatronymic:Ivanivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:Prokopenko SergeevnaFirst Name:AnastasiiaPatronymic:SerhiivnaDate 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

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:Executive Committee of the Khmelnytskyi City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2307708347Salary at main job:202293Last Name: ProkopenkoFirst Name: SvitlanaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Khmelnytsky city organization of the trade union of cultural workersCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39787123other: trade union payments1500Last Name: ProkopenkoFirst Name: SvitlanaPatronymic:Ivanivna

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:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: ProkopenkoFirst Name: SvitlanaPatronymic:IvanivnaTax 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: 14360870Last Name: ProkopenkoFirst Name: SvitlanaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360870Last Name: ProkopenkoFirst Name: SvitlanaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360870Last Name: ProkopenkoFirst Name: SvitlanaPatronymic:IvanivnaTax 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:10.07.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):4167the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JSC Commercial Bank "PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360870Size:4167Currency:UAHLast Name: ProkopenkoFirst Name: SvitlanaPatronymic:Ivanivna

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:

PROKOPENKO SVITLANA IVANIVNA

Full name in other languages

Prokopenko Svìtlana Ìvanìvna, Прокопенко Светлана Ивановна, Prokopenko Svitlana Ivanivna, Procopenco Svitlana Ivanivna, Прокопенко Світлана Іванівна, Prokopenko Svetlana Ivanovna, Prokopenko Switlana Iwaniwna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head technician
Submitted
Feb. 27, 2017, 11:21 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head technician
Submitted
Feb. 28, 2019, 3:31 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head technician
Submitted
Feb. 2, 2018, 2:49 p.m.