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Contents
2020, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020, Corrected
Position
head technician
Submitted
March 4, 2020, 8:27 a.m.

1.    Type of declaration and the reporting period

01 January 2020 - 02 March 2020

2.1.    Information about the declarant

OVCHARENKO
OLEKSANDR
MYKOLAIOVYCH
[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:
Ukraine
[Confidential information]
Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Central Interregional Directorate of the Ministry of Justice (Kyiv)

head technician

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: OvcharenkoFirst Name:Ivan Patronymic:OleksandrovychDate 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:25.09.2013 Total area (m2): 103,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:04.12.2009 Total area (m2): 27400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Prydniprianske / Kobeliatskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:21.12.2009 Total area (m2): 998 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:19.08.2011 Total area (m2): 874 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]89056Type of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:OvcharenkoFirst Name:NataliaPatronymic:MykolaivnaDate 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

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 282,93Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:OvcharenkoFirst Name:NataliaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othereconomic buildingTotal area (m2): 70,00Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:OvcharenkoFirst Name:NataliaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:10.12.2013 Identification number (VIN code, chassis number):[Confidential information] Make:JEEP Model:WRANGLER Year of manufacture:1997 [Not applicable]Type of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:Silina First Name:Kateryna Patronymic:FedorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Motorcycle (scooter) Date of right acquisition:15.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:HARLEY-DAVIDSON Model:RS Year of manufacture:2002 120000Type of ownership:PropertyLast Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of property:Passenger car Date of right acquisition:10.12.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Jeep Model:Grand Cherokee Year of manufacture:2011 300000Type of ownership:PropertyLast Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic: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:Central Interregional Department of the Ministry of Justice (Kyiv)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43315602Salary at main job:50304Last Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Pension19654Last Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH

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 money27000Currency:USDType of ownership:PropertyLast Name: OVCHARENKOFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

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

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

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:

OVCHARENKO OLEKSANDR MYKOLAIOVYCH

Full name in other languages

Ovcharenko Olexandr Mykolaiovych, Ovcharenko Oleksandr Mȳkolaĭovȳch, Ovcharenko Oleksandr Mykolajovych, Ovčarenko Oleksandr Mykolajovyč, Ovcharenko Oleksandr Mykolayovych, Owtscharenko Oleksandr Mykolajowytsch, Овчаренко Олександр Миколайович, Ovcharenko Alexandr Nikolaevich, Ovčarenko Oleksandr Mikolajovič, Ovcharenko Oleksandr Mikolajovich, Овчаренко Александр Николаевич, Ovcharenko Aleksandr Nikolaevich, Ovcharenko Oleksandr Mykolaiovych, Ovcharenco Olecsandr Mycolaiovych, Ovtcharenko Oleksandr Mykolayovytch

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
deputy head
Submitted
Nov. 2, 2016, 12:03 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head technician
Submitted
March 23, 2020, 2:15 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
First deputy head
Submitted
March 26, 2018, 3:02 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
First deputy head
Submitted
March 22, 2019, 4:16 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head
Submitted
March 18, 2017, 7:47 p.m.
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
head technician
Submitted
March 23, 2020, 4:11 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
First deputy head
Submitted
Nov. 15, 2017, 12:13 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
First deputy head
Submitted
May 18, 2018, 7:46 p.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Nov. 4, 2016, 4:44 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
First deputy head of Main Department
Submitted
May 21, 2018, 10:17 a.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 22, 2016, 9:04 p.m.
2016, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2016, Corrected
Position
deputy head
Submitted
Nov. 25, 2016, 11:03 p.m.
2016, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2016
Position
deputy head
Submitted
Nov. 18, 2016, 5:18 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
First deputy head
Submitted
Aug. 27, 2019, 9:36 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
head technician
Submitted
March 4, 2020, 8:24 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
head
Submitted
Nov. 7, 2019, 6:57 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
deputy head
Submitted
Sept. 11, 2017, 11:59 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
head
Submitted
Oct. 29, 2019, 7:48 p.m.