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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the territorial service center number 8043
Submitted
March 18, 2020, 5:01 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HORBONOS
OLEKSANDR
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vyshhorod / Vyshhorodskyi raion / Kyivska 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:

Place of work:
Regional Service Center of the Ministry of Internal Affairs in the city of Kyiv

Head of the territorial service center number 8043

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

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: HorbonosFirst Name:Hanna Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HorbonosFirst Name:Oleksandr Patronymic:OleksandrovychDate 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:29.08.2007 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zahaltsi / Borodianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:18.06.2014 Total area (m2): 75,02 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshhorod / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:temporary useLast Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of ownership:Other use rightOther type:temporary tattingwifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Type of ownership:Other use rightOther type:temporary usesonLast Name: HorbonosFirst Name:Oleksandr Patronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:HorbonosFirst Name:MykolaPatronymic:MykolaiovychDate 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:18.06.2014 Total area (m2): 75,02 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshhorod / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:temporary useLast Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of ownership:Other use rightOther type:temporary usewifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Type of ownership:Other use rightOther type:temporary usesonLast Name: HorbonosFirst Name:Oleksandr Patronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:HorbonosFirst Name:MykolaPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:26.04.2018 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A4 ALLROAD Year of manufacture:2014 256000Type of ownership:PropertyLast Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of property:Passenger car Date of right acquisition:20.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X1 Year of manufacture:2015 263920Type of ownership:PropertywifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Type of property:Water-borne vehicle Date of right acquisition:02.10.2018 Identification number (VIN code, chassis number):[Confidential information] Make:kazanka Model:5m3 Year of manufacture:1981 49800Type of ownership:PropertyLast Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:FOP Gorbonos GA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3201520483 Legal formSole trader Head Office Country of Registration:Ukraine Phone number:0955013096 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:Kyiv region, Vyshhorod, lane 2B, apt. 1. wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna

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:regional service center Mvs in the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40112076Salary at main job:324221Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Vyshgorod District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: state and social material assistance10320wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna

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 money5000Currency:USDType of ownership:PropertyLast Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money4500Currency:USDType of ownership:PropertywifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertywifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax 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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:JSC "BANK SICH"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "BANK SICH"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37716841wifeLast Name: HorbonosFirst Name:Hanna Patronymic:Andriivna
Name of bank or other financial institution:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HORBONOSFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax 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:

HORBONOS OLEKSANDR MYKOLAIOVYCH

Full name in other languages

Gorbonos Alexandr Nikolaevich, Horbonos Oleksandr Mykolayovych, Horbonos Oleksandr Mȳkolaĭovȳch, Gorbonos Oleksandr Mikolajovič, Gorbonos Oleksandr Mykolaiovych, Gorbonos Oleksandr Mikolajovich, Горбонос Александр Николаевич, Horbonos Oleksandr Mykolajowytsch, Horbonos Olexandr Mykolaiovych, Horbonos Oleksandr Mykolayovytch, Horbonos Oleksandr Mykolajovych, Horbonos Oleksandr Mykolajovyč, Горбонос Олександр Миколайович, Horbonos Oleksandr Mykolaiovych, Gorbonos Olecsandr Mycolaiovych, Gorbonos Aleksandr Nikolaevich

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head
Submitted
March 22, 2018, 9:09 a.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
boss
Submitted
Nov. 2, 2016, 4:05 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head
Submitted
March 29, 2017, 6:12 a.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
head
Submitted
March 28, 2018, 10:59 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the territorial service center number 8043
Submitted
March 20, 2019, 9:02 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head
Submitted
Oct. 29, 2016, 9 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head
Submitted
April 26, 2018, 3:50 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head
Submitted
May 5, 2018, 12:04 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head
Submitted
Oct. 12, 2018, 12:09 p.m.
2016, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2016
Position
head
Submitted
Dec. 26, 2016, 10:56 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
head
Submitted
Jan. 2, 2019, 11:39 a.m.
2018, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018, Corrected
Position
head
Submitted
Jan. 2, 2019, 1:08 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
head
Submitted
Jan. 2, 2019, 11:51 a.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
head
Submitted
Dec. 17, 2018, 5:07 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
head
Submitted
Jan. 2, 2019, 1:13 p.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
the winner of the competition for the post of the head of the territorial service center number 8043
Submitted
Jan. 5, 2019, 9:08 a.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
candidate for the post of head of the personnel department
Submitted
Jan. 2, 2018, 8:25 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
lead technician
Submitted
March 28, 2017, 9:28 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief of the laboratory on the quality of drinking water and sewage
Submitted
April 12, 2017, 7:11 p.m.
2017, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2017
Position
Leading Specialist of the Personnel Department
Submitted
June 12, 2017, 11:18 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
nachalnyk vyrobnychoi laboratorii z kontroliu yakosti pytnoi vody ta stichnykh vod
Submitted
May 12, 2020, 12:22 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Laboratory for Quality Control of Drinking Water and Wastewater
Submitted
June 7, 2019, 10:03 a.m.
2017, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2017
Position
Leading Specialist of the Personnel Department
Submitted
March 27, 2018, 11:22 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of the Laboratory for Quality Control of Drinking Water and Wastewater
Submitted
March 11, 2018, 12:39 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
serviceperson
Submitted
March 7, 2017, 12:57 p.m.