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Contents
Kashyrin Serhii Viacheslavovych
2019, After dismissal, Corrected
Position
Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central
Date of submission
March 6, 2020, 8:47 p.m.
2019, After dismissal, Corrected
Type/Year
After dismissal, 2019, Corrected
Position
Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central
Submitted
March 6, 2020, 8:47 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KASHYRIN
SERHII
VIACHESLAVOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / 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:
Odesa customs of the State Fiscal Service

Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central

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

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:30.09.1994 Total area (m2): 70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33.33Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:33.34Citizen of UkraineLast Name:KashyrinaFirst Name:SvitlanaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33.33Citizen of UkraineLast Name:KashyrinFirst Name:Viacheslav Patronymic:AnatoliiovichDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:03.09.2004 Total area (m2): 65.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free accommodationLast Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:KashyrinaFirst Name:SvitlanaPatronymic:LeonidivnaDate 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 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:31.03.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes Model:ml 250 Year of manufacture:2013 [Not known]Type of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:Balashova First Name:Yuliia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Odesa customs of the State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39441717Salary at main job:193630Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of Ukraine in the Kiev region m.odesisCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20990714Pension31444Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax 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:

KASHYRIN SERHII VIACHESLAVOVYCH

Full name in other languages

Kaširìn Sergìj Vâčeslavovič, Каширін Сергій Вячеславович, Cashyrin Sergii Viacheslavovych, Kašyrin Serhij Vjačeslavovyč, Kachyrin Serhiy Viatcheslavovytch, Kashyrin Serhij Vjacheslavovych, Kaschyrin Serhij Wjatscheslawowytsch, Kashyrin Serhiy Vyacheslavovych, Kaširin Sergij Vjačeslavovič, Kashirin Sergij Vjacheslavovich, Каширін Сергей Вячеславович, Kashȳrin Serhiĭ Vyacheslavovȳch, Kashyrin Serhii Viacheslavovych, Kashyrin Sergii Viacheslavovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
the deputy head of the customs post "Odessa-central"
Submitted
March 12, 2018, 12:45 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
deputy head of the customs post of Odessa port
Submitted
Oct. 27, 2016, 6:46 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
the deputy head of the customs post "Odessa-central"
Submitted
March 13, 2019, 6:25 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Chief of the customs post "Odessa port"
Submitted
March 21, 2017, 4:02 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central
Submitted
March 6, 2020, 7:12 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central
Submitted
March 4, 2020, 9:41 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
the deputy head of the customs post "Odessa-central"
Submitted
Sept. 20, 2019, 7 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
Deputy Head of Customs Post - Head of Customs Clearance Department of Odessa-Central Customs Post
Submitted
Sept. 23, 2019, 7:43 p.m.