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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Director
Submitted
March 14, 2020, 6:50 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ANDRUKHIV
MYKHAILO
MYKHAILOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Peremyshliany / Peremyshlianskyi raion / Lvivska 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:
Western State Enterprise of Assay Control

Director

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

Yes

Yes

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: AndrukhivFirst Name:Oleksandra Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:MykhailivnaDate 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:08.10.1995 Total area (m2): 51 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Peremyshliany / Peremyshlianskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:33Last Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH
Type of object:apartment Date of right acquisition:08.10.1995 Total area (m2): 51 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Peremyshliany / Peremyshlianskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:33wifeLast Name: AndrukhivFirst Name:Oleksandra Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:08.10.1995 Total area (m2): 51 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Peremyshliany / Peremyshlianskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:33daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
Type of object:Garage Date of right acquisition:13.07.2009 Total area (m2): 22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Peremyshliany / Peremyshlianskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH
Type of object:Otherbuilding warehouse Date of right acquisition:12.01.2012 Total area (m2): 337 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bibrka / Peremyshlianskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]38195Type of ownership:PropertyInterest rate, %:50Last Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH
Type of object:Garage Date of right acquisition:17.09.2019 Total area (m2): 21.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Peremyshliany / Peremyshlianskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]37598Type of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:17.09.2019 Total area (m2): 24.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Peremyshliany / Peremyshlianskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]3368Type of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH

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:23.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:DAEWOO Model:LANOSTF69Y126 Year of manufacture:2007 60000Type of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH
Type of property:Passenger car Date of right acquisition:19.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:CADDY Year of manufacture:2011 63000Type of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH

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:Peremyshlyany district state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04056368Salary at main job:160918wifeLast Name: AndrukhivFirst Name:Oleksandra Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Lviv Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022562Salary at main job:196538daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Western state-owned enterprise of sample control of the Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31073739Salary at main job:263777Last Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement38Last Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH
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 agreement6daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
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: 14360570Interest1daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
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: 14360570Interest25Last Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCH

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
Another individual[Not applicable]Cash money153000Currency:UAHType of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Another individual[Not applicable]Cash money187000Currency:UAHType of ownership:PropertydaughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
Another individual[Not applicable]Cash money195000Currency:UAHType of ownership:PropertywifeLast Name: AndrukhivFirst Name:Oleksandra Patronymic:Volodymyrivna
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 accounts3Currency:UAHType of ownership:PropertydaughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
other legal entityA 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: 14305909Funds placed in bank accounts39Currency:UAHType of ownership:PropertydaughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
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 accounts1243Currency:UAHType of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:State Expert-Import Bank of Ukraine, Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts3438Currency:UAHType of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts231Currency:UAHType of ownership:PropertywifeLast Name: AndrukhivFirst Name:Oleksandra Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2165Currency:UAHType of ownership:PropertywifeLast Name: AndrukhivFirst Name:Oleksandra Patronymic:Volodymyrivna
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: 14360570Otherdeposit service "treasury"673Currency:UAHType of ownership:PropertyLast Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax 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: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax 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: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax 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: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At the "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: AndrukhivFirst Name:Oleksandra Patronymic:Volodymyrivna
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"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: AndrukhivFirst Name:Oleksandra Patronymic:Volodymyrivna
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: 00032129Last Name: ANDRUKHIVFirst Name: MYKHAILOPatronymic:MYKHAILOVYCHTax 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: 14360570daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
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: 14305909daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:FT KB "Privatbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: AndrukhivFirst Name:Yevheniia Patronymic:Mykhailivna

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:

ANDRUKHIV MYKHAILO MYKHAILOVYCH

Full name in other languages

Андрухів Михайло Михайлович, Andruhìv Mihajlo Mihajlovič, Andrukhiv Mȳkhaĭlo Mȳkhaĭlovȳch, Andrukhiv Mykhaylo Mykhaylovych, Andrukhiv Mykhailo Mykhailovych, Andrukhiv Mikhail Mikhailovich, Andrukhiv Mikhail Mikhaylovich, Andruhiv Mihail Mihailovich, Andrukhiv Mikhajlo Mikhajlovich, Andrukhiv Mykhajlo Mykhajlovych, Andruhiv Mihajlo Mihajlovič, Androukhiv Mykhaylo Mykhaylovytch, Andruhiv Mihail Mihajlovich, Андрухив Михаил Михайлович, Andruchiw Mychajlo Mychajlowytsch, Andruxiv Myxajlo Myxajlovyč

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director
Submitted
March 18, 2019, 10:11 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director
Submitted
May 31, 2018, 1:25 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Director
Submitted
June 11, 2020, 7:07 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Director
Submitted
April 10, 2018, 11:56 a.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist of the Legal Support Department of the Legal Department of the Lviv Regional State Administration
Submitted
March 18, 2019, 10:08 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief Specialist of the Legal Support Department of the Legal Department of the Lviv Regional State Administration
Submitted
March 14, 2020, 6:50 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
He claims to be a candidate for the post of secretary of court of the court of appeal of the Lviv region
Submitted
May 4, 2017, 7:45 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist of the Legal Support Department of the Legal Department of the Lviv Regional State Administration
Submitted
July 27, 2017, 9:17 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
applies as a candidate for the position of chief specialist of the legal support department of the legal department of the administration of the Lviv regional state administration
Submitted
June 12, 2017, 6:30 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
He claims to be a candidate for the post of secretary of the court session of the Lviv Economic Court of Appeal
Submitted
April 22, 2017, 4:53 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
applies as a candidate for a position of a leading specialist of the legal support department of the legal department of the administration of the Lviv regional state administration
Submitted
June 12, 2017, 6:33 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist of the Legal Support Department of the Legal Department of the Lviv Regional State Administration
Submitted
March 4, 2018, 5:22 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
He claims to be a candidate for the position of senior public officer of the Department for the enforcement of decisions of the Department of the State Bailiffs' Service
Submitted
April 9, 2017, 9:03 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department
Submitted
March 4, 2018, 5:59 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Head of the Legal Support and Mobilization Defense Work Department of the Perm State Regional Administration
Submitted
Oct. 26, 2016, 10:48 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of department
Submitted
Feb. 21, 2017, 9:18 a.m.