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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief state auditor-inspector
Submitted
March 15, 2020, 8:29 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHKATOV
OLEKSANDR
VALENTYNOVYCH
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the STS in Kyiv

chief state auditor-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
fatherLast Name: ShkatovFirst Name:Valentyn Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: ShkatovaFirst Name:Vira Patronymic:MykolaivnaDate 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:Garden (cottage) house Date of right acquisition:07.12.2010 Total area (m2): 46.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vlasivka / Baryshivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCH
Type of object:Plot of land Date of right acquisition:24.11.2004 Total area (m2): 620 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vlasivka / Baryshivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCH
Type of object:Plot of land Date of right acquisition:27.11.2010 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vlasivka / Baryshivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCH
Type of object:Plot of land Date of right acquisition:27.10.1999 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vlasivka / Baryshivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: ShkatovFirst Name:Valentyn Patronymic:Dmytrovych
Type of object:apartment Date of right acquisition:27.08.1996 Total area (m2): 46.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: ShkatovFirst Name:Valentyn Patronymic:Dmytrovych

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:02.07.2013 Identification number (VIN code, chassis number):[Confidential information] Make:SSANG-YONG Model:KYRON Year of manufacture:2013 224900Type of ownership:PropertyLast Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCH

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:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Salary at main job:177090Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest23454Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest10621Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCH

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
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts199824Currency:UAHType of ownership:PropertyLast Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts123980Currency:UAHType of ownership:PropertyLast Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]

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:Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHKATOVFirst Name: OLEKSANDRPatronymic:VALENTYNOVYCHTax 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:

SHKATOV OLEKSANDR VALENTYNOVYCH

Full name in other languages

Shkatov Oleksandr Valentinovich, Шкатов Олександр Валентинович, Škatov Oleksandr Valentinovič, Shkatov Oleksandr Valentynovych, Chkatov Oleksandr Valentynovytch, Шкатов Александр Валентинович, Schkatow Oleksandr Walentynowytsch, Škatov Oleksandr Valentynovyč, Shkatov Olexandr Valentynovych, Shcatov Olecsandr Valentynovych, Shkatov Alexandr Valentinovich, Shkatov Oleksandr Valentȳnovȳch, Shkatov Aleksandr Valentinovich

Other declarations of this declarant

2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
chief state auditor-inspector
Submitted
March 16, 2020, 8:30 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief state auditor-inspector
Submitted
March 2, 2019, 2:16 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief state auditor-inspector
Submitted
Jan. 11, 2017, 8:25 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief state auditor-inspector
Submitted
March 1, 2018, 4:39 p.m.