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Borovyk Andrii Petrovych
2016, After dismissal
Position
Chief of the Department of Administration of reforms in the management of reforms and quality assurance (on 10/05/2016)
Date of submission
March 31, 2017, 6:33 a.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
Chief of the Department of Administration of reforms in the management of reforms and quality assurance (on 10/05/2016)
Submitted
March 31, 2017, 6:33 a.m.
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

BOROVYK
ANDRII
PETROVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]

Place of work:
Prosecutor General's Office of Ukraine

Chief of the Department of Administration of reforms in the management of reforms and quality assurance (on 10/05/2016)

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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

The declarant did not declare having any family members

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:14.06.2013 Total area (m2): 53.6 Registration number:[Confidential information]Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]846100846100Type of ownership:PropertyInterest rate, %:100Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.2013 Total area (m2): 59.6 Registration number:[Confidential information]Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:BorovykFirst Name:PetroPatronymic:AntonovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:01.02.2016 Tax ID number:[Confidential information] Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHMake:NISSAN Model:LEAF Year of manufacture:2014 350000Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of object:Passenger car Date of right acquisition:31.12.2013 Tax ID number:[Confidential information] Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHMake:MITSUBISHI Model:LANCER Year of manufacture:2007 [Not known]Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:BorovykFirst Name:NinaPatronymic:PetrivnaDate 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 of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:28.12.2007 Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHA legal entity that is registered in Ukraine Name:closed closed non-diversified corporate investment fund "synergy-4"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35031362110000Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Type of papers:Shares Date of right acquisition:28.12.2007 Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHA legal entity that is registered in Ukraine Name:closed closed non-diversified corporate investment fund "synergy-5"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35331070110000Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor General's Office of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034051 Declarant:Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHSalary at main job:74531Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Transparency International UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHSalary at main job:73750Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH Declarant:Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHInterest16364Type of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCH

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]Cash money47000Currency:USDType of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]Funds placed in bank accounts13942Currency:USDType of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]Cash money5000Currency:EURType of ownership:PropertyLast Name: BOROVYKFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

BOROVYK ANDRII PETROVYCH

Full name in other languages

Borovik Andrìj Petrovič, Borowyk Andrij Petrowytsch, Боровик Андрей Петрович, Borovyk Andrii Petrovych, Borovik Andrei Petrovich, Borovyk Andriy Petrovytch, Боровик Андрій Петрович, Borovyk Andrij Petrovych, Borovik Andrey Petrovich, Borovik Andrej Petrovich, Borovyk Andrij Petrovyč, Borovyk Andriy Petrovych, Borovyc Andrii Petrovych, Borovȳk Andriĭ Petrovȳch, Borovik Andrij Petrovich, Borovik Andrij Petrovič

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
operational director
Submitted
March 31, 2018, 9:31 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Executive Director
Submitted
March 30, 2019, 10:03 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Executive Director
Submitted
Feb. 2, 2020, 7:16 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Executive Director
Submitted
Feb. 9, 2020, 6:14 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
operational director
Submitted
Nov. 25, 2017, 9:42 p.m.
2016, After dismissal, Corrected
Type/Year
After dismissal, 2016, Corrected
Position
Chief of the Department of Administration of reforms in the management of reforms and quality assurance (on 10/05/2016)
Submitted
April 7, 2017, 4:45 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Members of the NABU Public Control Board
Submitted
June 6, 2019, 8:53 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Deputy Executive Director
Submitted
May 17, 2018, 9:29 a.m.