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Якщо цей текст зник - все знову працює!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Semenchenko Semen Ihorovych
2018,
Annual
Place of work
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Date of submission
March 31, 2019, 8:48 p.m.
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
1. Type of declaration and the reporting period
2018
2.1. Information about the declarant
Semenchenko
Semen
Ihorovych
[Confidential information]
[Confidential information]
2.2. Information about the declarant's family members
The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.
| Relationship with the declarant | Full Name | Citizenship | Tax number: |
|---|---|---|---|
| wife | Last Name: MoskovetsFirst Name:Nataliia Patronymic:OlehivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| son | Last Name: HryshynFirst Name:Hryhorii Patronymic:KostiantynovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| son | Last Name: HryshynFirst Name:Mykhailo Patronymic:KostiantynovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| son | Last Name: HryshynFirst Name:Artem Patronymic:KostiantynovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| mother | Last Name: HryshynaFirst Name:GalynaPatronymic:OleksandrivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
3. Immovable property
The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.
| General information | Location | Cost at the time of acquisition | Cost as per latest evaluation | Information about the rights to the object |
|---|---|---|---|---|
| Type of object:Otherhotel room Date of right acquisition:01.01.2016 Total area (m2): 33 Registration number:[Confidential information]Last Name: SemenchenkoFirst Name: SemenPatronymic:Ihorovych | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:state enterprise "hotel complex" kiev "management of the affairs of the apparatus of the supreme council of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03539018 |
| Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 79 Registration number:[Confidential information]Declarant:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:RentInterest rate, %:100Owner:A legal entity that is registered in UkraineName:FOP Kildorare dCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3449817652 |
| Type of object:apartment Date of right acquisition:12.05.1995 Total area (m2): 38 Registration number:[Confidential information]Declarant:motherLast Name: HryshynaFirst Name:GalynaPatronymic:Oleksandrivna | Country:Ukraine Postal code:[Confidential information] Locality:Sevastopol / Ukraina Address:[Confidential information] | [The family member failed to provide information] | [The family member failed to provide information] | Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:right to useOwner:motherLast Name:HryshynaFirst Name:GalynaPatronymic:Oleksandrivna |
4. Objects of unfinished construction
The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.
Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.
5. Valuable movable property (other than vehicles)
The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).
This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.
If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".
6. Valuable movable property - vehicles
The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.
7. Securities
8. Corporate rights
The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.
| General information | Monetary value | % of total capital | Information about the rights to the object |
|---|---|---|---|
| Name of the legal entity:Limited Liability Company "Regional Courier Service" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37545266 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: SemenchenkoFirst Name: SemenPatronymic:Ihorovych | 471 | 50 | Type of ownership:Joint ownershipInterest rate, %:50Last Name: SemenchenkoFirst Name: SemenPatronymic:IhorovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:MoskovetsFirst Name:NataliiaPatronymic:Olehivna |
9. Legal entities, the ultimate beneficial owner of which is the declarant or members of their family
The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.
| Ultimate beneficial owner | Legal entity | Address and contacts of the legal entity |
|---|---|---|
| Last Name: SemenchenkoFirst Name: SemenPatronymic:Ihorovych | Name of the legal entity:The charitable foundation "Semenchenko's Charitable Fund", for "bf seeds Semenchenko" Name of the legal entity (in English):CHARITABLE ORGANIZATION "SEMEN SEMENCHENKO'S CHARITABLE FUND" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39581160 Legal formCharitable organization Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:03064, Kyiv, street Harmatnaya, d. 31 |
| Last Name: SemenchenkoFirst Name: SemenPatronymic:Ihorovych | Name of the legal entity:Limited Liability Company "Regional Courier Service" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37545266 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:83014, Donetska obl., Donets'k city, PROSPECT DZERZHINSKOGO |
10. Intangible assets
Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.
The declarant or his family members have no objects for declaration in this section11. Revenues, including gifts
The declarant has to indicate the revenues received (acquired) during the reporting period.
Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.
Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.
| Source of revenue: | Type of revenue | Size (value) | Information about the ownership rights |
|---|---|---|---|
| Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: SemenchenkoFirst Name: SemenPatronymic:Ihorovych | Salary at main job: | 334369 | Type of ownership:PropertyLast Name: SemenchenkoFirst Name: SemenPatronymic:Ihorovych |
| Source of revenue:A legal entity that is registered in UkraineName:public organizations "uniting of wives and mothers of fighters of participants of the atom"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39469376 Declarant:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna | Salary at main job: | 24000 | Type of ownership:PropertyOwner:wifeLast Name:MoskovetsFirst Name:NataliiaPatronymic:Olehivna |
| Source of revenue:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna Declarant:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna | other: [family member has not provided information] | 37815 | Type of ownership:PropertyOwner:wifeLast Name:MoskovetsFirst Name:NataliiaPatronymic:Olehivna |
| Source of revenue:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna Declarant:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna | Revenues from entrepreneurship | 188500 | Type of ownership:PropertyOwner:wifeLast Name:MoskovetsFirst Name:NataliiaPatronymic:Olehivna |
12. Cash assets
The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.
Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.
| The institution where such accounts were opened or where corresponding contributions were made | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] Declarant:wifeLast Name: MoskovetsFirst Name:Nataliia Patronymic:Olehivna | Cash money | 21000Currency:USD | Type of ownership:PropertyOwner:wifeLast Name:MoskovetsFirst Name:NataliiaPatronymic:Olehivna |
| [Not applicable] Last Name: SemenchenkoFirst Name: SemenPatronymic:IhorovychTax ID number:[Confidential information] | Cash money | 10000Currency:UAH | Type of ownership:PropertyLast Name: SemenchenkoFirst Name: SemenPatronymic:IhorovychTax ID number:[Confidential information] |
13. Financial obligations
The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.
The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).
| General information | The beneficiary of the obligation | Size: | Information about the guarantors and collateral security |
|---|---|---|---|
| Type of obligation:Otherwarranty arrears for the payment of goods for entrepreneurial activity. as of December 31, 2017 Date of occurrence:02.04.2014 Declarant:Last Name: SemenchenkoFirst Name: SemenPatronymic:Ihorovych | A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Size:93000Currency:UAH |
14. Expenses and transactions of the declarant
The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.
Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.
| Type of transaction, which caused the expense | The country in which the expenses were incurred | Size: |
|---|---|---|
| Rent Subject of transaction:Immovable propertyapartment | Ukraine | 168000 |
| Information about another transaction |
|---|
| no data available |
15. The concurrent job of the declarant
The declarant has to declare: the position or work performed or which was performed concurrently.
Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.
The position or a concurrent job is declared irrespective of whether it was paid.
The declarant or his family members have no objects for declaration in this section16. Membership of the declarant in organizations and their bodies
The declarant has to declare: the position or work performed or which was performed concurrently.
Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.
The position or a concurrent job is declared irrespective of whether it was paid.
Organizations in which the subject of the declaration is a member.
| The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
|---|---|---|
| Charity Fund of Semen Semenchenko | Charitable organization | 39581160 |
| liberation movement | Public Association | 41290864 |
| The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: | Name and type of body |
|---|---|---|---|
| Charity Fund of Semen Semenchenko | Charitable organization | 39581160 | Name of the body:general meeting of fund participants Membership in the body:Governing bodies |
| liberation movement | Public Association | 41290864 | Name of the body:general meeting Membership in the body:Governing bodies |
Document signed:
SEMENCHENKO SEMEN IHOROVYCH
Full name in other languages
Semenchenko Semen Igorovich, Sementchenko Semen Ihorovytch, Semenchenko Semen Igorovych, Semenčenko Semen Ìgorovič, Semenchenko Semen Ihorovych, Semenčenko Semen Ihorovyč, Семенченко Семен Игоревич, Semenchenko Semen Igorevich, Sementschenko Semen Ihorowytsch, Семенченко Семен Ігорович, Semenčenko Semen Igorovič, Semenchenko Semen Ihorovȳch, Semenchenco Semen Igorovych
Other declarations of this declarant
Type/Year
Annual,
2015
Place of work
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
Oct. 30, 2016, midnight
Type/Year
Annual,
2019
Place of work
Position
Member of Parliament of Ukraine of the 8th calling
Submitted
Aug. 19, 2020, 10:55 a.m.
Type/Year
Annual,
2016
Place of work
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
March 30, 2017, 6:36 p.m.
Type/Year
Annual,
2015,
Corrected
Place of work
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
Nov. 6, 2016, 9:07 p.m.
Type/Year
Annual,
2017,
Corrected
Place of work
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
April 6, 2018, 11:27 p.m.
Type/Year
Annual,
2017
Place of work
Position
Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense
Submitted
March 31, 2018, 10:12 a.m.
Other declarations found by this full name «Semenchenko Semen Ihorovych»
Type/Year
Annual,
2014
Place of work
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Type/Year
Annual,
2013
Place of work
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
