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Orlova Mariia Yevhenivna
2019, Annual
Position
Deputy Head of the Department - Head of the Department for Support of Litigation for Scheduled Inspections
Date of submission
March 14, 2020, 4:30 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Department - Head of the Department for Support of Litigation for Scheduled Inspections
Submitted
March 14, 2020, 4:30 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ORLOVA
MARIIA
YEVHENIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Poltava / Poltavska 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:
The Main Directorate of the STS in Poltava region

Deputy Head of the Department - Head of the Department for Support of Litigation for Scheduled Inspections

Category of the official position (if applicable):
Public service position
B

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: OrlovFirst Name:Illia Patronymic:IhorovychDate 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:09.11.2010 Total area (m2): 33,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]17183Type of ownership:PropertyLast Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNA
Type of object:apartment Date of right acquisition:21.08.2003 Total area (m2): 51 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]9724Type of ownership:Joint ownershipInterest rate, %:70Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNA
Type of ownership:Joint ownershipInterest rate, %:15sonLast Name: OrlovFirst Name:Illia Patronymic:Ihorovych
Type of ownership:Joint ownershipInterest rate, %:15Citizen of UkraineLast Name:OrlovFirst Name:OlehPatronymic:IhorovychDate 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

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

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:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:258144Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in Poltava regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43142831Salary at main job:32707Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:primary trade union organization of employees of the head office of the DFs in the Poltava regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22540346other: help600Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:Poltava Polytechnic College of the National Technical University "HPI"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00216208other: scholarship16535sonLast Name: OrlovFirst Name:Illia Patronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: Keshbek131sonLast Name: OrlovFirst Name:Illia Patronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus9Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNA

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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: ORLOVAFirst Name: MARIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570sonLast Name: OrlovFirst Name:Illia Patronymic:Ihorovych

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:

ORLOVA MARIIA YEVHENIVNA

Full name in other languages

Orlova Marija Evgen'evna, Orlova Mariia Yevgenivna, Orlova Marìâ Êvgenìvna, Orlova Marija Jevhenivna, Orlova Mariia Ievhenivna, Orlova Mariya Yevhenivna, Орлова Марія Євгенівна, Orlova Mariia Yevhenivna, Orlova Mariia Evgenevna, Orlowa Marija Jewheniwna, Орлова Мария Евгеньевна, Orlova Mariia Ievgenivna, Orlova Mariia Evgen'yevna, Orlova Marija Jevgenivna, Orlova Marija Yevhenivna, Orlova Mariya Yevgen'yevna

Other declarations of this declarant

2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Deputy Head of the Department - Head of the Department for Support of Litigation for Scheduled Inspections
Submitted
March 21, 2020, 4:54 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head of department - head of division
Submitted
March 12, 2019, 8:20 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of department - head of division
Submitted
March 22, 2018, 6:27 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of department - head of division
Submitted
March 29, 2017, 6:23 p.m.