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Stepanchenko Tetiana Mykhailivna
2019, Annual
Position
chief expert
Date of submission
March 17, 2020, 4:49 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief expert
Submitted
March 17, 2020, 4:49 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Stepanchenko
Tetiana
Mykhailivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

chief expert

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

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
husbandLast Name: StepanchenkoFirst Name:Ivan Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: StepanchenkoFirst Name:Kateryna Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: StepanchenkoFirst Name:Anastasiia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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:10.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Skoda Model:Octavia Year of manufacture:2006 49000Type of ownership:PropertyhusbandLast Name: StepanchenkoFirst Name:Ivan Patronymic: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

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:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106other: paid pension contributions9524Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: the amount of compensation (as a result of the Chernobyl disaster)2736husbandLast Name: StepanchenkoFirst Name:Ivan Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance300husbandLast Name: StepanchenkoFirst Name:Ivan Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663other: investment profit29771Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Com "At-Market"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30487219Salary at main job:284754husbandLast Name: StepanchenkoFirst Name:Ivan Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Com "At-Market"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30487219other: other income26372husbandLast Name: StepanchenkoFirst Name:Ivan Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106other: health insurance2016Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Salary at main job:322802Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the employees of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224In-kind gifts1320Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the employees of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224other: other income12500Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:alt insurance insuranceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30968986Insurance payments7319Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106other: extra benefit6299Last Name: StepanchenkoFirst Name: TetianaPatronymic:Mykhailivna

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
other legal entityA legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Otheramount of accumulated pension funds216009Currency:UAHType of ownership:PropertyLast Name: StepanchenkoFirst Name: TetianaPatronymic:MykhailivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts13366Currency:UAHType of ownership:PropertyLast Name: StepanchenkoFirst Name: TetianaPatronymic:MykhailivnaTax 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:Corporate Non-Governmental Pension Fund NbOAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Name:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Last Name: StepanchenkoFirst Name: TetianaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Savings Bank of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Name:Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: StepanchenkoFirst Name: TetianaPatronymic:MykhailivnaTax 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:

STEPANCHENKO TETIANA MYKHAILIVNA

Full name in other languages

Степанченко Татьяна Михайловна, Stepanchenco Tetiana Mykhailivna, Stepanchenko Tetyana Mȳkhaĭlivna, Stepanchenko Tetyana Mykhaylivna, Stepanchenko Tatiana Mihailovna, Stepanchenko Tat'iana Mihailovna, Stepančenko Tetjana Myxajlivna, Stepanchenko Tat'yana Mikhaylovna, Stepanchenko Tetiana Mykhailivna, Stepanchenko Tetjana Mykhajlivna, Stepančenko Tetâna Mihajlìvna, Stepančenko Tetjana Mihajlivna, Степанченко Тетяна Михайлівна, Stepanchenko Tatiana Mikhailovna, Stepanchenko Tat'jana Mihajlovna, Stepanchenko Tetjana Mikhajlivna, Stepantschenko Tetjana Mychajliwna, Stepantchenko Tetiana Mykhaylivna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
chief expert
Submitted
March 27, 2018, 7:59 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief expert
Submitted
March 22, 2019, 3 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief expert
Submitted
March 28, 2017, 7:30 p.m.

Declarations of persons who may be the declarant's relatives

2016, After dismissal, Corrected
Type/Year
After dismissal, 2016, Corrected
Position
Senior Investigator SFRPI in the Desniansky district of the city of Dfs in Kyiv
Submitted
March 28, 2017, 7:05 p.m.
2015, After dismissal
Type/Year
After dismissal, 2015
Position
Senior Investigator SFRPI in the Desniansky district of the city of Dfs in Kyiv
Submitted
Oct. 29, 2016, 9:29 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
Senior Investigator SFRPI in the Desniansky district of the city of Dfs in Kyiv
Submitted
March 27, 2017, 8:32 p.m.