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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of department
Submitted
May 30, 2020, 1:49 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Svystun
Andrii
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:

Place of work:
Ministry of Finance of Ukraine

head of 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
wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SvystunFirst Name:Yelyzaveta Patronymic:Andriivna Date of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SvystunFirst Name:Melaniia Patronymic:AndriivnaDate 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:05.03.1993 Total area (m2): 70.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Irmino / Kadiivka / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not known]Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:[Not known]Citizen of UkraineLast Name:Kaihorodova First Name:Nataliia Patronymic:OleksandrivnaDate 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, %:[Not known]Citizen of UkraineLast Name:Svystun First Name:ValentynaPatronymic:MykolaivnaDate 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:05.12.2000 Total area (m2): 75,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not known]wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:[Not known]Citizen of UkraineLast Name:Kravchuk First Name:OlenaPatronymic:MykolaivnaDate 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, %:[Not known]Citizen of UkraineLast Name:SalnikovFirst Name:MykolaPatronymic:MykolaiovychDate 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, %:[Not known]Citizen of UkraineLast Name:SalnikovaFirst Name:Liudmyla Patronymic:ApanasivnaDate 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:19.04.2018 Total area (m2): 59.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]850575Type of ownership:PropertyLast Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2018 266796Type of ownership:PropertyLast Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych

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:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Salary at main job:513505Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Spetstechnoexport"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30019335Salary at main job:1097040wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Spetstechnoexport"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30019335Insurance payments11266wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of state institutions of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02670696Inshe: Vyplaty chy vidshkoduvannia,podarunky v hroshovii formi, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam 7423Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352other: extra benefit111Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:DP DHZP "Cpetstekhnoeksport"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30019335other: extra benefit66688wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:StakhorskaFirst Name:MarharytaPatronymic:MykolaivnaDate 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)220000wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of state institutions of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02670696In-kind gifts270Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych

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 money23800Currency:USDType of ownership:PropertyLast Name: SvystunFirst Name: AndriiPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money45000Currency:USDType of ownership:PropertywifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:13.12.2017Loan (loan) balance at the end of the reporting period:181902Amount of money paid into the principal amount of the loan (loan):27512the amount of interest paid on a loan (loan)15788A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Size:251045Currency:UAH
Guarantor:wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna 
Collateral secutiry:apartmentCost:850575Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Type of obligation:Insurance contract obligationsDate of occurrence:05.12.2019A legal entity that is registered in UkraineName:PrAT SC "Universal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20113829Size:829Currency:UAHLast Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Type of obligation:Insurance contract obligationsDate of occurrence:29.05.2019A legal entity that is registered in UkraineName:pat "insurance company" whiskey "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31650052Size:2821Currency:UAHLast Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:The amount of money paid to the original amount of the loanDate of occurrence:13.12.2017A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Size:27512Currency:UAH
Guarantor:wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna 
Collateral secutiry:apartmentCost:850575Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:The amount of funds paid in the interest on the loanDate of occurrence:13.12.2017A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Size:15788Currency:UAH
Guarantor:wifeLast Name: SalnikovaFirst Name:Yuliia Patronymic:Mykolaivna 
Last Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych
Type of obligation:Insurance contract obligationsDate of occurrence:13.08.2019A legal entity that is registered in UkraineName:IC "ARX"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20474912Size:2396Currency:UAHLast Name: SvystunFirst Name: AndriiPatronymic:Oleksandrovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine26679601.08.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)avtomobil Date of transaction:01.08.2019

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:

SVYSTUN ANDRII OLEKSANDROVYCH

Full name in other languages

Swystun Andrij Oleksandrowytsch, Svistun Andrej Aleksandrovich, Svistun Andrìj Oleksandrovič, Свистун Андрей Александрович, Свистун Андрій Олександрович, Svistun Andrij Oleksandrovič, Svistun Andrij Oleksandrovich, Svystun Andrii Olecsandrovych, Svystoun Andriy Oleksandrovytch, Svȳstun Andriĭ Oleksandrovȳch, Svystun Andriy Oleksandrovych, Svistun Andrei Aleksandrovich, Svystun Andrij Oleksandrovych, Svistun Andrei Alexandrovich, Svystun Andrii Olexandrovych, Svystun Andrii Oleksandrovych, Svistun Andrey Aleksandrovich, Svystun Andrij Oleksandrovyč

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of department
Submitted
March 29, 2017, 12:29 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department
Submitted
March 29, 2018, 2:06 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of department
Submitted
March 29, 2019, 11:20 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of department
Submitted
Oct. 18, 2016, 3:32 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
Aug. 8, 2019, 5:53 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
May 7, 2018, 7:24 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of HR
Submitted
March 29, 2018, 3:30 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
June 22, 2019, 4:28 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of HR department
Submitted
April 27, 2017, 11:43 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of HR
Submitted
May 30, 2020, 1:59 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of HR
Submitted
March 28, 2019, 8:39 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
Oct. 3, 2019, 9:53 p.m.