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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief governmental inspector
Submitted
March 12, 2020, 9:41 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Pietukhova
Alona
Fedorivna
[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:
The Main Directorate of the STS in Kyiv

chief governmental inspector

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: Pietukhov First Name:Serhii Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PietukhovaFirst Name:Anastasiia Patronymic:SerhiivnaDate 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:15.07.1998 Total area (m2): 65 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivankiv / Ivankivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: PietukhovaFirst Name: AlonaPatronymic:Fedorivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KulinichFirst Name:InnaPatronymic:FedorivnaDate 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, %:25Citizen of UkraineLast Name:BoikoFirst Name:FedirPatronymic:AnatoliiovychDate 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, %:25Citizen of UkraineLast Name:BoikoFirst 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:16.03.1995 Total area (m2): 19,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: Pietukhov First Name:Serhii Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:PietukhovaFirst Name:TetianaPatronymic:ValentynivnaDate 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:31.08.2019 Total area (m2): 46,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]300000Type of ownership:PropertyLast Name: PietukhovaFirst Name: AlonaPatronymic:Fedorivna
Type of ownership:Other use rightOther type:Registered place of residence:daughterLast Name: PietukhovaFirst Name:Anastasiia Patronymic:Serhiivna

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:sm mti - serviceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39554115Salary at main job:[The family member failed to provide information]husbandLast Name: Pietukhov First Name:Serhii Patronymic:Oleksandrovych
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:51943Last Name: PietukhovaFirst Name: AlonaPatronymic:Fedorivna
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:127494Last Name: PietukhovaFirst Name: AlonaPatronymic:Fedorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance32280Last Name: PietukhovaFirst Name: AlonaPatronymic:Fedorivna
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:ValentynaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts300000Last Name: PietukhovaFirst Name: AlonaPatronymic:Fedorivna

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: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: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax 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: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax 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: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax 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: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax 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: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax 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: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax 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: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Branch is the head office in Kyiv and the Kyiv oblast and Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch is the head office in Kyiv and the Kyiv oblast and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09322277Last Name: PietukhovaFirst Name: AlonaPatronymic:FedorivnaTax 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:

PIETUKHOVA ALONA FEDORIVNA

Full name in other languages

Pietukhova Al'ona Fedorivna, Pjetuchowa Alona Fedoriwna, Pjetukhova Al'ona Fedorivna, Pjetuhova Al'ona Fedorivna, Pêtuhova Al′ona Fedorìvna, Pietoukhova Alona Fedorivna, Пєтухова Алена Федоровна, Pyetukhova Al'ona Fedorivna, Pietukhova Alona Fedorivna, Пєтухова Альона Федорівна, Pyetukhova Alona Fedorivna, Pjetuxova Alʹona Fedorivna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief governmental inspector
Submitted
March 12, 2019, 3:36 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief state tax inspector
Submitted
March 19, 2018, 8:18 p.m.
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
chief governmental inspector
Submitted
March 17, 2020, 10:04 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief state tax inspector
Submitted
March 23, 2017, 6:25 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
chief governmental inspector
Submitted
Sept. 6, 2019, 4:21 p.m.

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
coal heaver
Submitted
March 20, 2018, 6:21 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
cult worker
Submitted
March 18, 2019, 6:18 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
specialist
Submitted
March 29, 2018, 9:57 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
cult worker
Submitted
March 23, 2020, 5:17 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
coal heaver
Submitted
April 4, 2018, 8:19 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
coal heaver
Submitted
March 20, 2018, 6:39 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of logicstics department
Submitted
March 2, 2018, 3:24 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Master 1gr.
Submitted
March 18, 2020, 8:45 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Head of logicstics department
Submitted
Dec. 7, 2018, 4:04 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of logicstics department
Submitted
March 3, 2017, 11:40 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
coal heaver
Submitted
April 4, 2018, 8:08 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
specialist
Submitted
March 2, 2019, 10:01 a.m.