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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
March 21, 2020, 5:28 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

REVIAKINA
OLENA
MYKHAILIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
kramatorsk / Donetsk region / ukraine
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the STS in Kyiv

deputy head of department

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

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:06.11.2017 Total area (m2): 20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:Temporary free useLast Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNA
Type of ownership:PropertyCitizen of UkraineLast Name:KOSHOVYIFirst Name:OLEKSANDRPatronymic:SERHIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.12.2017 Total area (m2): 58,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNA
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:REVIAKINFirst Name:MYKHAILOPatronymic:HRYHOROVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:REVIAKINAFirst Name:HANNAPatronymic:ANATOLIIVNADate 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:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:150625Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNA
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:69346Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNA
Source of revenue:A legal entity that is registered in UkraineName:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784Other: Income in the form of the principal amount of debt (credit) of the taxpayer forgiven by the creditor at his own discretion15Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNA

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 RAIFFEISEN BANK AVALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: REVIAKINAFirst Name: OLENAPatronymic:MYKHAILIVNATax ID number:[Confidential information]

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:

REVIAKINA OLENA MYKHAILIVNA

Full name in other languages

Ревякіна Олена Михайлівна, Revjakina Olena Mykhajlivna, Revjakina Olena Myxajlivna, Reviakina Olena Mykhailivna, Revyakina Olena Mȳkhaĭlivna, Reviacina Olena Mykhailivna, Revjakina Olena Mikhajlivna, Ревякіна Елена Михайловна, Revyakina Olena Mykhaylivna, Revjakina Olena Mihajlivna, Rewjakina Olena Mychajliwna, Reviakina Olena Mykhaylivna, Revâkìna Olena Mihajlìvna

Other declarations of this declarant

2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
deputy head of department
Submitted
March 21, 2020, 11:55 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy Chief of the Department of Private Registries of Tax Administration and Fees for Legal Entities
Submitted
March 16, 2019, 6:40 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief State Inspector-Inspector of the Tax Support Department of the Food and Processing Enterprises of the Tax Support Office for the Manufacturing Industry
Submitted
March 20, 2018, 9:27 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief state auditor-inspector of the VAT tax administration, management of fees from legal entities
Submitted
March 30, 2017, 8:47 p.m.