Declarations: Musiienko Viktoriia Viktorivna from the NACP

Musiienko Viktoriia Viktorivna

2019, Annual

Place of work

Kharkiv Region, Northeastern office of the State Audit Service

Position

chief state auditor

Date of submission

March 5, 2020, 11:02 a.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Musiienko

First Name: Viktoriia

Patronymic (if applicable): Viktorivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kharkiv / Kharkivska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Northeastern office of the State Audit Service

Occupied position(or the position you are applying for): chief state auditor

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: IN

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
husband	Last 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]	62500	Type 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]	330875	Type 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	336000	Type 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 revenue	Size (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: 40478572	Salary at main job:	168187	Last 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: 24980799	Salary at main job:	379324	husbandLast 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: 22682655	Pension	70910	husbandLast 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: 26203284	other: material assistance	1000	husbandLast 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)	49000	husbandLast 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 individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	348000Currency:UAH	Type of ownership:PropertyhusbandLast Name: MusiienkoFirst Name:Serhii Patronymic:Borysovych
[Not applicable]	Cash money	10000Currency:USD	Type 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 information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information 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:14360570	Last 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:14360750	Last 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:14360570	husbandLast 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:14360750	husbandLast 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:14360570	husbandLast 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:14360570	husbandLast 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:14360570	husbandLast 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:14360570	husbandLast 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 Viktoriya Viktorivna, Musijenko Viktorija Viktorivna, Musìênko Vìktorìâ Vìktorìvna, Musienko Viktoriya Viktorovna, Musiienko Viktoriia Viktorivna, Musiyenko Viktorija Viktorivna, Мусиенко Виктория Викторовна, Musijenko Wiktorija Wiktoriwna, Мусієнко Вікторія Вікторівна, Musienko Viktorija Viktorovna, Musienko Viktoriia Viktorovna, Mousiienko Viktoriia Viktorivna, Musiienco Victoriia Victorivna

Other declarations of this declarant

Musiienko Viktoriia Viktorivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Kharkiv Region, Northeastern office of the State Audit Service

Position

chief state finance inspector

Submitted

March 7, 2017, 11:43 a.m.

Musiienko Viktoriia Viktorivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Kharkiv Region, Northeastern office of the State Audit Service

Position

chief state auditor

Submitted

March 20, 2018, 4:53 p.m.

Musiienko Viktoriia Viktorivna

2016, Annual, Corrected

Type/Year

Annual, 2016, Corrected

Place of work

Kharkiv Region, Northeastern office of the State Audit Service

Position

chief state finance inspector

Submitted

March 13, 2017, 4:37 p.m.

Musiienko Viktoriia Viktorivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Kharkiv Region, Northeastern office of the State Audit Service

Position

chief state auditor

Submitted

Feb. 11, 2019, 4:58 p.m.

Musiienko Viktoriia Viktorivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Northeastern office of the State Audit Service

Position

chief state auditor

Submitted

Sept. 15, 2017, 11:57 a.m.

Musiienko Viktoriia Viktorivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Northeastern office of the State Audit Service

Position

chief state auditor

Submitted

July 27, 2018, 12:31 p.m.

Musiienko Viktoriia Viktorivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Northeastern office of the State Audit Service

Position

chief public financial auditor

Submitted

Nov. 9, 2017, 12:30 p.m.

Declarations of persons who may be the declarant's relatives

Musiienko Serhii Borysovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Kharkiv Region, Ministry of Defense of Ukraine

Position

serviceperson

Submitted

Feb. 27, 2020, 10:48 a.m.

Musiienko Serhii Borysovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kharkiv Region, Ivan Kozhedub Kharkiv University of Air Force

Position

Chief of the Medical Service of the University

Submitted

Feb. 25, 2019, 11:03 a.m.

Musiienko Serhii Borysovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kharkiv Region, Ivan Kozhedub Kharkiv University of Air Force

Position

Chief of the Medical Service of the University

Submitted

March 27, 2018, 3:39 p.m.

Musiienko Serhii Borysovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kharkiv Region, Ivan Kozhedub Kharkiv University of Air Force

Position

Chief of the Medical Service of the University

Submitted

March 23, 2017, 1:37 p.m.

Musiienko Serhii Borysovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Kharkiv University of Air Force

Position

Chief of the Medical Service of the University

Submitted

April 16, 2018, 1:13 p.m.