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Filipenko Serhii Mykolaiovych
2019, Annual
Position
Deputy Head of the Financial Services Department
Date of submission
Feb. 21, 2020, 3:11 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Financial Services Department
Submitted
Feb. 21, 2020, 3:11 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

FILIPENKO
SERHII
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / 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]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Odessa regional territorial center of staffing and social support

Deputy Head of the Financial Services Department

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

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
wifeLast Name: FilipenkoFirst Name:Olena Patronymic:VitaliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Filipenko First Name:Dmytro Patronymic:SerhiiovychDate 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:Plot of land Date of right acquisition:11.02.2008 Total area (m2): 46446 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romanivka / Ananivskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: FILIPENKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:21.11.2018 Total area (m2): 46447 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romanivka / Ananivskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: FILIPENKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH

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:Odessa regional territorial center of staffing and social supportCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08402040Salary at main job:195353Last Name: FILIPENKOFirst Name: SERHIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Veles-Agro Ltd"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31427962Salary at main job:51750wifeLast Name: FilipenkoFirst Name:Olena Patronymic:Vitaliivna

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

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

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:

FILIPENKO SERHII MYKOLAIOVYCH

Full name in other languages

Filipenko Serhij Mykolajovyč, Filipenko Serhiy Mykolayovych, Filipenco Sergii Mycolaiovych, Fìlìpenko Sergìj Mikolajovič, Filipenko Sergey Nikolaevich, Filipenko Sergii Mykolaiovych, Filipenko Serhiy Mykolayovytch, Filipenko Sergej Nikolaevich, Filipenko Serhij Mykolajowytsch, Filipenko Serhii Mykolaiovych, Filipenko Serhiĭ Mȳkolaĭovȳch, Филипенко Сергей Николаевич, Filipenko Serhij Mykolajovych, Filipenko Sergei Nikolaevich, Filipenko Sergij Mikolajovič, Filipenko Sergij Mikolajovich, Філіпенко Сергій Миколайович

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the Financial Services Department
Submitted
March 20, 2019, 10:07 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of the Financial Services Department
Submitted
March 10, 2017, 9:29 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of the Financial Services Department
Submitted
March 20, 2018, 2:36 p.m.