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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Member of Parliament of Ukraine
Submitted
May 30, 2020, 12:46 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MARCHENKO
LIUDMYLA
IVANIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ternopil / Ternopilska 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:
Verkhovna Rada of Ukraine

Member of Parliament of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

Yes

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
husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MarchenkoFirst Name:Ivan 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:Garage Date of right acquisition:02.09.2014 Total area (m2): 25,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:26.03.2016 Total area (m2): 71,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych

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:11.10.2012 Identification number (VIN code, chassis number):[Confidential information] Make:CITROEN Model:CITROEN Year of manufacture:2012 [Not known]Type of ownership:PropertyhusbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:19.04.2003 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2103 Year of manufacture:1978 [Not known]Type of ownership:PropertyhusbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:01.11.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Touareg Year of manufacture:2014 522000Type of ownership:PropertyhusbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych

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:"Epicenter k" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32490244Salary at main job:208987Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNA
Source of revenue:Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNARevenues from entrepreneurship198400Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714other: extra benefit365Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142other: extra benefit30201Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:"Tarasovka Poultry Factory"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32171745Salary at main job:96329husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Ternopil OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14035769Pension48498husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Source of revenue:husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:OleksandrovychRevenues from entrepreneurship200150husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
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: 14360570Other: other income that is included in the monthly annual taxable income8husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:158775Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNA
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: 14360570Interest465Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNA
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: 14360570Interest2906husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych

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 money30000Currency:USDType of ownership:PropertyLast Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNATax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts5085Currency:UAHType of ownership:PropertyhusbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
other legal entityA 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: 14360570Funds placed in bank accounts6090Currency:USDType of ownership:PropertyhusbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
other legal entityA 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: 14360570Funds placed in bank accounts388Currency:UAHType of ownership:PropertyLast Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts1914Currency:UAHType of ownership:PropertyLast Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNATax 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: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: 14360570Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic: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: 14360570Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic: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: 14360570Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic: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: 14360570Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic: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: 14360570Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic: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: 14360570husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
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: 14360570husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
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: 14360570husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
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: 14360570husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UA343052990000026207736246804Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: MarchenkoFirst Name:Ivan Patronymic:Oleksandrovych
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNATax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:29.12.2019Loan (loan) balance at the end of the reporting period:920Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)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: 14360570Size:920Currency:UAHLast Name: MARCHENKOFirst Name: LIUDMYLAPatronymic:IVANIVNA

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:

MARCHENKO LIUDMYLA IVANIVNA

Full name in other languages

Marchenco Liudmyla Ivanivna, Marchenko Lyudmȳla Ivanivna, Marchenko Ljudmila Ivanivna, Marchenko Lyudmila Ivanovna, Marčenko Lûdmila Ìvanìvna, Martschenko Ljudmyla Iwaniwna, Марченко Людмила Ивановна, Marchenko Liudmila Ivanovna, Marchenko Liudmyla Ivanivna, Marchenko Ljudmila Ivanovna, Marčenko Ljudmila Ivanivna, Marchenko Ljudmyla Ivanivna, Марченко Людмила Іванівна, Martchenko Lioudmyla Ivanivna, Marchenko Lyudmyla Ivanivna, Marčenko Ljudmyla Ivanivna

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After dismissal, 2016
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