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Contents
Varchenko Ivan Hryhorovych
2019, Annual
Position
Minister`s Advisor
Date of submission
May 29, 2020, 11:27 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Minister`s Advisor
Submitted
May 29, 2020, 11:27 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

VARCHENKO
IVAN
HRYHOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Solonytsivka / Derhachivskyi raion / Kharkivska oblast / Ukraina
[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]
Irpin / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Internal Affairs

Minister`s Advisor

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: VarchenkoFirst Name:Inna Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Varchenko First Name:Oleksii Patronymic:IvanovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: VarchenkoFirst Name:Lina Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
mother-in-lawLast Name: CheremisovaFirst Name:Olena Patronymic:IvanivnaDate 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:14.07.2006 Total area (m2): 70,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Solonytsivka / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]146450Type of ownership:PropertyInterest rate, %:100wifeLast Name: VarchenkoFirst Name:Inna Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:30.10.2015 Total area (m2): 109,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information]274250Type of ownership:PropertyInterest rate, %:100mother-in-lawLast Name: CheremisovaFirst Name:Olena Patronymic:Ivanivna

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)

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:A work of art (a painting, etc.) Date of right acquisition:30.06.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:2 paintings: "Cossack Mom", the work of the artist Illi Pank, presented by the author, and "Still Life" [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCH
Type of property:Otherlibrary Date of right acquisition:01.01.1988 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:Biblioteka z blyzko 9000 tomiv humanitarnoho ta pryrodnychoho spriamuvannia [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCH
Type of property:Othera collection of coins and bon Date of right acquisition:01.01.1980 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:a collection of coins and bonds (collectible paper money notes and other financial instruments: bonds, stocks, certificates, lotteries, etc.) [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCH

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:31.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Sienna Year of manufacture:2015 310917Type of ownership:PropertyLast Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCH

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 Internal Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032684Salary at main job:371449Last Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCH
Source of revenue: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: 14360570Interest1Last Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company "ukrposhta"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21560045Salary at main job:280561wifeLast Name: VarchenkoFirst Name:Inna Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Pension fund of ukraine in the Kiev regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22933548Pension36459mother-in-lawLast Name: CheremisovaFirst Name:Olena Patronymic:Ivanivna
Source of revenue:Legal entity registered abroadName (in English):World bank in UkraineName (in Ukrainian):World Bank in UkraineTax ID number:[Not known]Location (in English):Dniprovskii uzviz, 1,2 fioor, Kyiv, 01010, UkraineLocation (in Ukrainian):Dniprovsky Uzviz, 1, 2 floor, Kyiv 01010 UkraineRoyalties and other payments under civil law contracts248281wifeLast Name: VarchenkoFirst Name:Inna Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Public Association "Fund for the Support of Reforms in Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39609567Revenues from entrepreneurship36876wifeLast Name: VarchenkoFirst Name:Inna Patronymic:Anatoliivna

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 money250000Currency:UAHType of ownership:PropertyLast Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money12000Currency:USDType of ownership:PropertyLast Name: VARCHENKOFirst Name: IVANPatronymic:HRYHOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money12000Currency:USDType of ownership:PropertywifeLast Name: VarchenkoFirst Name:Inna Patronymic:Anatoliivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: VarchenkoFirst Name:Inna Patronymic:Anatoliivna
[Not applicable]Cash money3000Currency:EURType of ownership:PropertywifeLast Name: VarchenkoFirst Name:Inna Patronymic:Anatoliivna

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

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 Ukraine31091731.07.2019
Information about another transaction
no data available

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:

VARCHENKO IVAN HRYHOROVYCH

Full name in other languages

Varchenco Ivan Grygorovych, Varchenko Ivan Grigorovich, Варченко Иван Григорьевич, Varchenko Ivan Grigorevich, Varčenko Ivan Grigorovič, Wartschenko Iwan Hryhorowytsch, Varchenko Ivan Grigor'evich, Варченко Іван Григорович, Varchenko Ivan Hryhorovych, Vartchenko Ivan Hryhorovytch, Varchenko Ivan Grigor'yevich, Varčenko Ìvan Grigorovič, Varchenko Ivan Hrȳhorovȳch, Varčenko Ivan Hryhorovyč, Varchenko Ivan Grygorovych

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Minister`s Advisor
Submitted
March 29, 2019, 11:58 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Minister`s Advisor
Submitted
March 27, 2018, 6:35 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Minister`s Advisor
Submitted
March 23, 2017, 1:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Minister`s Advisor
Submitted
Aug. 20, 2019, 12:51 p.m.

Declarations of persons who may be the declarant's relatives

2016, After dismissal, Corrected
Type/Year
After dismissal, 2016, Corrected
Position
chief expert
Submitted
April 14, 2017, 8:01 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Department of External Communications
Submitted
March 27, 2018, 8:34 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief expert
Submitted
April 13, 2017, 4:28 p.m.