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Contents
Panfilova Nataliia Yuriivna
2019, Annual
Position
specialist
Date of submission
March 7, 2020, 8:52 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
2019, Annual
Type/Year
Annual, 2019
Position
specialist
Submitted
March 7, 2020, 8:52 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PANFILOVA
NATALIIA
YURIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Holovko
Nataliia
Yuriivna

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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:
Main Department of National Police

specialist

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
sonLast Name: PanfilovFirst Name:Fedir Patronymic:TymofiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
husbandLast Name: PanfilovFirst Name:Tymofii Patronymic:YuriiovychDate 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:08.09.2004 Total area (m2): 39.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]7Type of ownership:Joint ownershipInterest rate, %:100Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNA
Type of object:apartment Date of right acquisition:01.12.2019 Total area (m2): 68,81 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]12278Type of ownership:Joint ownershipInterest rate, %:100husbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych

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:29.05.2001 Identification number (VIN code, chassis number):[Confidential information] Make:Moskvych  Model:21412 pounds Year of manufacture:1990 [Not applicable]Type of ownership:Joint ownershipInterest rate, %:33.33Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNA
Type of property:Passenger car Date of right acquisition:18.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:SUBARU Model:OUTBACK Year of manufacture:2011 [Not applicable]Type of ownership:PropertyhusbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych
Type of property:Passenger car Date of right acquisition:01.03.2018 Identification number (VIN code, chassis number):[Confidential information] Make:SKODA Model:OKTAVIA A5 Year of manufacture:2013 20493Type of ownership:PropertyhusbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych
Type of property:Passenger car Date of right acquisition:01.01.2016 Identification number (VIN code, chassis number):[Confidential information] Make:PEUGEOT Model:PARTNER Year of manufacture:2006 [Not applicable]Type of ownership:PropertyhusbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych

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:PMK-21 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35980070 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0617876270 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:69063, Zaporizhia, Sobornyi Ave., 17 husbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych

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:Main Department of National PoliceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108688Salary at main job:144349Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:PMK-21Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35980070Salary at main job:[The family member failed to provide information]husbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych
Source of revenue:A legal entity that is registered in UkraineName:USZN of the Zaporozhye city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37573796Other: Payment at birth of a child12900Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:UstinCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37573796Other: help for a child under 3 years2580Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Regional prenatal center of Zaporozhye regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38732288other: social assistance2649Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNA

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

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:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information][The family member failed to provide information]husbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych
Name of bank or other financial institution:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information][The family member failed to provide information]husbandLast Name: PanfilovFirst Name:Tymofii Patronymic:Yuriiovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANFILOVAFirst Name: NATALIIAPatronymic:YURIIVNATax 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:

PANFILOVA NATALIIA YURIIVNA

Full name in other languages

Panfilova Nataliya Yur'yevna, Panfilova Natal'ja Jur'evna, Panfilova Natal'ya Yurievna, Panfilova Nataliia Iouriïvna, Panfilova Natal'ja Jurievna, Panfilova Nataliia Iurievna, Panfilova Natalija Jurijivna, Panfilova Natalija Juriyivna, Panfilova Natalija Jurievna, Panfilova Natal'ya Yur'yevna, Panfilowa Natalija Jurijiwna, Panfilova Natal'ia Iur'yevna, Panfilova Nataliia Iurevna, Panfilova Natalia Iurevna, Panfilova Natal'ia Iurievna, Панфилова Наталья Юрьевна, Panfilova Natalia Iurievna, Панфилова Наталия Юрьевна, Panfilova Nataliya Yuriyivna, Panfilova Nataliia Yuriivna, Panfìlova Natalìâ Ûrìïvna, Panfilova Natalija Juriivna, Panfilova Nataliia Iuriivna, Панфилова Наталия Юриевна, Panfilova Nataliia Iur'yevna, Панфилова Наталья Юриевна, Панфілова Наталія Юріївна, Panfilova Natalija Jur'evna, Panfilova Nataliya Yurievna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
specialist
Submitted
March 22, 2018, 9:56 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
specialist
Submitted
Feb. 22, 2019, 10:30 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
specialist
Submitted
March 20, 2017, 8:24 p.m.