Declarations: Rieznik Olha Ivanivna from the NACP

Rieznik Olha Ivanivna

2019, Annual

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Local Prosecution Office №3

Position

the prosecutor of Dnipropetrovsk local prosecutor's office No. 3

Date of submission

March 12, 2020, 5:37 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Rieznik

First Name: Olha

Patronymic (if applicable): Ivanivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Dnipro / Dnipropetrovska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Dnipropetrovsk Local Prosecution Office №3

Occupied position(or the position you are applying for): the prosecutor of Dnipropetrovsk local prosecutor's office No. 3

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
full brother	Last Name: Rieznik First Name:Volodymyr Patronymic:IvanovychDate 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:24.04.2000 Total area (m²): 81,60 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightOther type:registered and liveLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna Type of ownership:Joint OwnershipCitizen of UkraineLast Name:RieznikFirst Name:Tetiana Patronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint OwnershipCitizen of UkraineLast Name:RieznikFirst Name:Ivan Patronymic:TymofiiovychDate 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:24.04.2000 Total area (m²): 81,60 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightOther type:registered and livefull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Rieznik First Name:Ivan Patronymic:TymofiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Rieznik First Name:TetianaPatronymic:SemenivnaDate 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:08.10.2014 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Corolla Year of manufacture:2014	320004	Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Type of property:Passenger car Date of right acquisition:31.12.2016 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Camry Year of manufacture:2016	704004	Type of ownership:Other use rightOther type:right to controlLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna Type of ownership:PropertyCitizen of UkraineLast Name:Rieznik First Name:IvanPatronymic:TymofiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:08.10.2014 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Corolla Year of manufacture:2014	320004	Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna Type of ownership:Other use rightOther type:right to controlfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:31.12.2016 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:camry Year of manufacture:2016	704004	Type of ownership:Other use rightOther type:right to controlfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych Type of ownership:PropertyCitizen of UkraineLast Name:RieznikFirst Name:Ivan Patronymic:TymofiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7. Securities

General information	Issuer	Information about transferring to another person	Number of securities	Nominal value of the security	Information about the ownership rights
Type of papers:Shares Date of right acquisition:09.04.1996	A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	[Not applicable]	20496	2049	Type of ownership:Propertyfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's office of Dnipropetrovsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909938	Salary at main job:	337226	Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Interest	17606	Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Interest	4125	Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Zaporizhzhia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909973	Salary at main job:	232379	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Interest	257	Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Interest	1187	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's office of Dnipropetrovsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909938	Salary at main job:	222156	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	other: bonus agreement	33	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	other: bonus agreement	2	Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Funds placed in bank accounts	4739Currency:USD	Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Funds placed in bank accounts	80000Currency:UAH	Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Bank of JSC CB "PrivatBank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	2644Currency:UAH	Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:Rieznik First Name:Olha Patronymic:IvanivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Cash money	85000Currency:UAH	Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:RieznikFirst Name:Volodymyr Patronymic:IvanovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Cash money	60000Currency:UAH	Type of ownership:Propertyfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:bank loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406	Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych

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:

RIEZNIK OLHA IVANIVNA

Full name in other languages

Rêznìk Ol′ga Ìvanìvna, Ryeznik Ol'ha Ivanivna, Rjesnik Olha Iwaniwna, Rieznik Olha Ivanivna, Ryeznik Olha Ivanivna, Rieznic Ol'ga Ivanivna, Rjeznik Ol'ga Ivanivna, Rieznik Olga Ivanivna, Рєзнік Ольга Іванівна, Rieznik Ol'ha Ivanivna, Рєзнік Ольга Ивановна, Rjeznik Olʹha Ivanivna

Other declarations of this declarant

Rieznik Olha Ivanivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Dnipropetrovsk Region, Prosecutor's office of Dnipropetrovsk Oblast

Position

the prosecutor of the department of work with the personnel of the prosecutor's office of Dnipropetrovsk region

Submitted

Oct. 26, 2016, 10:50 a.m.

Rieznik Olha Ivanivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Dnipropetrovsk Region, Prosecutor's office of Dnipropetrovsk Oblast

Position

prosecutor of the HR department

Submitted

March 14, 2017, 9:04 a.m.

Rieznik Olha Ivanivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Local Prosecution Office №3

Position

the prosecutor of Dnipropetrovsk local prosecutor's office No. 3

Submitted

March 22, 2019, 7:37 p.m.

Rieznik Olha Ivanivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Local Prosecution Office №3

Position

the prosecutor of Dnipropetrovsk local prosecutor's office No. 3

Submitted

March 17, 2018, 6:49 p.m.

Rieznik Olha Ivanivna

2019, Annual, Corrected

Type/Year

Annual, 2019, Corrected

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Local Prosecution Office №3

Position

the prosecutor of Dnipropetrovsk local prosecutor's office No. 3

Submitted

March 13, 2020, 4:45 p.m.

Declarations of persons who may be the declarant's relatives

Rieznik Volodymyr Ivanovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Dnipropetrovsk Region, Dniprodzerzhynsk Local Prosecution Office

Position

the prosecutor of Dneprodzerzhinsk local prosecutor's office

Submitted

March 13, 2020, 4:24 p.m.

Rieznik Volodymyr Ivanovych

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Prosecutor's Office of Zaporizhzhia Oblast

Position

Deputy Head of the Supervision Department in the criminal proceedings - the head of the department of procedural management in conducting a pre-trial investigation by the territorial police authorities and maintaining the state prosecution of supervisory control in criminal proceedings

Submitted

Oct. 20, 2017, 1:44 p.m.

Rieznik Volodymyr Ivanovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Prosecutor's Office of Zaporizhzhia Oblast

Position

deputy head of department - head of division

Submitted

Oct. 8, 2018, 4:09 p.m.

Rieznik Volodymyr Ivanovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Dnipropetrovsk Region, Prosecutor's Office of Zaporizhzhia Oblast

Position

Deputy Head of the Supervision Department in the criminal proceedings - the head of the procedural management department in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of supervising the criminal proceedings

Submitted

March 17, 2018, 6:39 p.m.

Rieznik Volodymyr Ivanovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Dnipropetrovsk Region, Prosecutor's Office of Zaporizhzhia Oblast

Position

Submitted

March 22, 2019, 7:42 p.m.

Rieznik Volodymyr Ivanovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Dnipropetrovsk Region, Krynichansky department of Dniprodzerzhinsk local prosecutor's office of Dnipropetrovsk region

Position

the head of the Krynychansk department of Dneprodzerzhinsk local prosecutor's office of Dnipropetrovsk region

Submitted

March 14, 2017, 9:05 a.m.

Rieznik Volodymyr Ivanovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Dnipropetrovsk Region, Krynichansky department of Dniprodzerzhinsk local prosecutor's office of Dnipropetrovsk region

Position

the head of the Krynychansk department of Dneprodzerzhinsk local prosecutor's office of Dnipropetrovsk region

Submitted

Oct. 27, 2016, 8:04 a.m.

Rieznik Volodymyr Ivanovych

2014, Annual

Type/Year

Annual, 2014

Place of work

Dnipropetrovsk Region, Prosecutor's Ofice

Position

the prosecutor of the bogliysky district of Dniprodzerzhinsk, Dnipropetrovsk region