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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief state auditor
Submitted
March 5, 2020, 11:02 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Musiienko
Viktoriia
Viktorivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Northeastern office of the State Audit Service

chief state auditor

Category of the official position (if applicable):
Public service position
IN

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
husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:BorysovychDate 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:29.10.2004 Total area (m2): 65,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: MusiienkoFirst Name: ViktoriiaPatronymic:Viktorivna
Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
Type of object:Plot of land Date of right acquisition:02.09.2016 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ruska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]62500Type of ownership:PropertyInterest rate, %:100Last Name: MusiienkoFirst Name: ViktoriiaPatronymic:Viktorivna
Type of object:Garage Date of right acquisition:25.09.1999 Total area (m2): 27 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:in useA legal entity that is registered in UkraineName:garage cooperative "dawn"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Garage Date of right acquisition:11.09.2006 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:korystuvanniahusbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:garage cooperative "dawn"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Plot of land Date of right acquisition:06.11.2015 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Korotych / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
Type of object:apartment Date of right acquisition:20.07.2018 Total area (m2): 17.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]330875Type of ownership:PropertyInterest rate, %:100Last Name: MusiienkoFirst Name: ViktoriiaPatronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:31.12.2018 Total area (m2): 18017 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianka / Iziumskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych

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:18.09.2014 Identification number (VIN code, chassis number):[Confidential information] Make:SSANG YONG Model:KORANDO Year of manufacture:2014 [Not known]Type of ownership:PropertyhusbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
Type of property:Passenger car Date of right acquisition:04.04.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Opele Model:INSIGNIA SPORTS TOURER Year of manufacture:2015 336000Type of ownership:PropertyhusbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych

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:Northeastern office of the State Audit ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40478572Salary at main job:168187Last Name: MusiienkoFirst Name: ViktoriiaPatronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Ivan Kozhedub Kharkiv University of Air Force Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24980799Salary at main job:379324husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:GOVERNMENT OF UKRAINE'S PENSION FUND IN MOSCOW REGION M.KHARKOVACode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension70910husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Affairs of the Department and Social Policy of Kharkiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26203284other: material assistance1000husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
Source of revenue:Citizen of UkraineLast Name:ProninFirst Name:StanislavPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)49000husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych

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 money348000Currency:UAHType of ownership:PropertyhusbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: MusiienkoFirst Name: ViktoriiaPatronymic:ViktorivnaTax 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: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: MusiienkoFirst Name: ViktoriiaPatronymic:ViktorivnaTax 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:14360750Last Name: MusiienkoFirst Name: ViktoriiaPatronymic:ViktorivnaTax 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:14360570husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
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:14360750husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
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:14360570husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
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:14360570husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
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:14360570husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
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:14360570husbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych

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:

MUSIIENKO VIKTORIIA VIKTORIVNA

Full name in other languages

Musiyenko Viktorija Viktorivna, Musiienco Victoriia Victorivna, Musìênko Vìktorìâ Vìktorìvna, Musijenko Wiktorija Wiktoriwna, Musijenko Viktorija Viktorivna, Musiienko Viktoriia Viktorivna, Musienko Viktorija Viktorovna, Мусієнко Вікторія Вікторівна, Mousiienko Viktoriia Viktorivna, Musienko Viktoriya Viktorovna, Мусиенко Виктория Викторовна, Musiyenko Viktoriya Viktorivna, Musienko Viktoriia Viktorovna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief state finance inspector
Submitted
March 7, 2017, 11:43 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief state auditor
Submitted
March 20, 2018, 4:53 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
chief state finance inspector
Submitted
March 13, 2017, 4:37 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief state auditor
Submitted
Feb. 11, 2019, 4:58 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
chief state auditor
Submitted
Sept. 15, 2017, 11:57 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
chief state auditor
Submitted
July 27, 2018, 12:31 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
chief public financial auditor
Submitted
Nov. 9, 2017, 12:30 p.m.

Declarations of persons who may be the declarant's relatives

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
serviceperson
Submitted
Feb. 27, 2020, 10:48 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief of the Medical Service of the University
Submitted
Feb. 25, 2019, 11:03 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief of the Medical Service of the University
Submitted
March 27, 2018, 3:39 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief of the Medical Service of the University
Submitted
March 23, 2017, 1:37 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Chief of the Medical Service of the University
Submitted
April 16, 2018, 1:13 p.m.