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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy Head of the Documentation and Analytical Department
Submitted
March 30, 2020, 3:52 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Aksentii
Heorhii
Oktavianovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Novoselytsia / Novoselytskyi raion / Chernivetska 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:
Economic Court of Chernivtsi Oblast

Deputy Head of the Documentation and Analytical 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"

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
fatherLast Name: AksentiiFirst Name:Oktavian Patronymic:HeorhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: AksentiiFirst Name:Liliia Patronymic:NestorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
wifeLast Name: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name:ZakharichukPrevious first name:Hanna Previous patronymic:SainivnaDate 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:03.12.2004 Total area (m2): 579 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoselytsia / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyfatherLast Name: AksentiiFirst Name:Oktavian Patronymic:Heorhiiovych
Type of object:Plot of land Date of right acquisition:02.09.2010 Total area (m2): 1159 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zelenyi Hai / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertymotherLast Name: AksentiiFirst Name:Liliia Patronymic:Nestorivna
Type of object:Plot of land Date of right acquisition:02.09.2010 Total area (m2): 1547 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zelenyi Hai / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertymotherLast Name: AksentiiFirst Name:Liliia Patronymic:Nestorivna

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:Residential buildingTotal area (m2): 135Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Novoselytsia / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberfatherLast Name: AksentiiFirst Name:Oktavian Patronymic:Heorhiiovych
Type of ownership:PropertyfatherLast Name: AksentiiFirst Name:Oktavian Patronymic:Heorhiiovych

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:11.05.2013 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:caddy Year of manufacture:2008 [Not applicable]Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"wifeLast Name: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna
Type of ownership:PropertyCitizen of UkraineLast Name:HnatiukFirst Name:SvitlanaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Economic Court of Chernivtsi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03500074Salary at main job:302417Last Name: AksentiiFirst Name: HeorhiiPatronymic:Oktavianovych
Source of revenue:fatherLast Name: AksentiiFirst Name:Oktavian Patronymic:HeorhiiovychRevenues from entrepreneurship54500fatherLast Name: AksentiiFirst Name:Oktavian Patronymic:Heorhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Chernivtsi regional trade union organization of employees of state institutionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02661289other: material encouragement800Last Name: AksentiiFirst Name: HeorhiiPatronymic:Oktavianovych
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: bonus plus private bank43Last Name: AksentiiFirst Name: HeorhiiPatronymic:Oktavianovych
Source of revenue:A legal entity that is registered in UkraineName:Chernivtsi regional trade union organization of employees of state institutionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02661289other: material encouragement800wifeLast Name: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna
Source of revenue:A legal entity that is registered in UkraineName:Economic Court of Chernivtsi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03500074Salary at main job:178751wifeLast Name: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna
Source of revenue:A 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: 14360570other: bonus plus12wifeLast Name: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna

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 money50000Currency:UAHType of ownership:PropertyLast Name: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax ID number:[Confidential information]
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 accounts159Currency:UAHType of ownership:PropertyLast Name: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax ID number:[Confidential information]
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 accounts20335Currency:UAHType of ownership:PropertywifeLast Name: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna

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: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: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax 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: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax 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: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax 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: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax 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: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax 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: AksentiiFirst Name: HeorhiiPatronymic:OktavianovychTax 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: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna
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: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna
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: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna
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: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna
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: AksentiiFirst Name:Hanna Patronymic:Sainivna Previous last name: ZakharichukPrevious first name:Hanna Previous patronymic:Sainivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Chernivtsi regional organization of employees of state institutions Self-regulating or self-governing professional association 02661289
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Chernivtsi regional organization of employees of state institutions Self-regulating or self-governing professional association 02661289Name of the body:primary trade union organization of the economic court of Chernivtsi region Type of body:Governing bodies 

Document signed:

AKSENTII HEORHII OKTAVIANOVYCH

Full name in other languages

Aksentiĭ Heorhiĭ Oktavianovȳch, Aksentiy Heorhiy Oktavianovych, Aksentij Georgij Oktavianovich, Aksentii Georgii Oktavianovych, Aksentij Georgij Oktavianovič, Аксентій Георгий Октавіанович, Aksentii Heorhii Oktavianovych, Aksentiy Heorhiy Oktavianovytch, Aksentìj Georgìj Oktavìanovič, Aksentij Heorhij Oktavianovych, Aksentij Heorhij Oktawianowytsch, Axentii Heorhii Oktavianovych, Aksentij Heorhij Oktavianovyč, Acsentii Georgii Octavianovych, Аксентій Георгій Октавіанович

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Deputy Head of the Documentation and Analytical Department
Submitted
March 24, 2017, 11:52 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Deputy Head of the Documentation and Analytical Department
Submitted
Oct. 28, 2016, 9:50 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy Head of the Documentation and Analytical Department
Submitted
March 27, 2019, 12:07 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Deputy Head of the Documentation and Analytical Department
Submitted
March 27, 2018, 12:42 p.m.