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Contents
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
operational duty office of the next
Submitted
March 12, 2020, 12:25 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MATVIIENKO
SERHII
ANATOLIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Romny / Sumska 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:
Interregional Center for Rapid Regulation of the State Emergency Service of Ukraine

operational duty office of the next

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
wifeLast Name: KornieievaFirst Name:Olena Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MatviienkoFirst Name:Zakhar Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepdaughterLast Name: KornieievaFirst Name:Violetta Patronymic:StanislavivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MatviienkoFirst Name:Maksym Patronymic:SerhiiovychDate 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:Residential building Date of right acquisition:30.09.2017 Total area (m2): 48 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Senenkove / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information]4600Type of ownership:PropertyLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Plot of land Date of right acquisition:30.10.2018 Total area (m2): 3465 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Senenkove / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information]6310Type of ownership:PropertyLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 2472 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Senenkove / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information]9090Type of ownership:PropertyLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:apartment Date of right acquisition:07.04.2017 Total area (m2): 42,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]277400Type of ownership:PropertystepdaughterLast Name: KornieievaFirst Name:Violetta Patronymic:Stanislavivna
Type of object:apartment Date of right acquisition:01.07.2004 Total area (m2): 64,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romny / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,3sonLast Name: MatviienkoFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:66,7Citizen of UkraineLast Name:MaviienkoFirst Name:NataliaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:12.02.2015 Total area (m2): 65,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romny / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:registration and accommodationLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:MatviienkoFirst Name:AnatoliiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:02.01.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Perekhrestivka / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information]65040Type of ownership:PropertyLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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:17.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Caddy Year of manufacture:2005 64000Type of ownership:PropertyLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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:Interregional Center for Rapid Response of State Emergency Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33219415Salary at main job:211628Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Executive Committee of the Romanian City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198095other: annual one-time cash assistance until May 5th1295Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Agrofirm" Trust - 2008 "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35742251Revenues from renting out property5759Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Education of the Executive Committee of the Romanian City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02147919Salary at main job:115689wifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Romny MoupsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198095Other: monthly one-time help at birth of the 1st child3400wifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280other: overdraft84280Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714other: credit card24000Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "priatbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit card is universal31000Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: consumer credit5729Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829other: credit card40000Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2814615013Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax 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: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2814615013Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570sonLast Name: MatviienkoFirst Name:Maksym Patronymic:Serhiiovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna
Name of bank or other financial institution:up "otp bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:up "otp bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166wifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.12.2018Loan (loan) balance at the end of the reporting period:867Amount of money paid into the principal amount of the loan (loan):1736the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:2748Currency:UAHLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:30.12.2018Loan (loan) balance at the end of the reporting period:3475Amount of money paid into the principal amount of the loan (loan):4177the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:7999Currency:UAHLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:02.08.2019Loan (loan) balance at the end of the reporting period:3314Amount of money paid into the principal amount of the loan (loan):3314the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:6628Currency:UAHLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:01.03.2018Loan (loan) balance at the end of the reporting period:995Amount of money paid into the principal amount of the loan (loan):6072the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:up "otp bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:12631Currency:UAHwifeLast Name: KornieievaFirst Name:Olena Patronymic:Oleksandrivna
Type of obligation:Loans receivedDate of occurrence:03.01.2019Loan (loan) balance at the end of the reporting period:11538Amount of money paid into the principal amount of the loan (loan):5836the amount of interest paid on a loan (loan)1060A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Size:17374Currency:UAHLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of obligation:Loans receivedDate of occurrence:10.08.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):9190the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2814615013Size:13795Currency:UAHLast Name: MATVIIENKOFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

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:

MATVIIENKO SERHII ANATOLIIOVYCH

Full name in other languages

Matvienko Sergej Anatol'evich, Matvijenko Sergij Anatolijovich, Матвієнко Сергій Анатолійович, Matviienko Serhiy Anatoliyovytch, Matvienko Sergej Anatolievich, Matviienko Sergii Anatoliiovych, Matviyenko Serhij Anatolijovych, Matvijenko Sergij Anatolijovič, Matvienko Sergey Anatol'yevich, Matwijenko Serhij Anatolijowytsch, Matvìênko Sergìj Anatolìjovič, Матвиенко Сергей Анатольевич, Matviienco Sergii Anatoliiovych, Matvienko Sergei Anatol'yevich, Matviyenko Serhiy Anatoliyovych, Matviyenko Serhiĭ Anatoliĭovȳch, Matvijenko Serhij Anatolijovyč, Matvienko Sergey Anatolievich, Матвиенко Сергей Анатолиевич, Matvienko Sergei Anatolievich, Matvienko Sergei Anatolevich, Matviienko Serhii Anatoliiovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Deputy Chief of Section - Chief of the engineering group of the emergency response
Submitted
March 10, 2017, 11:22 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Deputy Chief of Section - Chief of the engineering group of the emergency response
Submitted
Feb. 20, 2018, 1:52 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
operational duty office of the next
Submitted
Jan. 29, 2019, 9:32 p.m.

Declarations of persons who may be the declarant's relatives

2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
a leading specialist in the Department of Sanatorium and Resort and Transport
Submitted
Jan. 16, 2017, 10:57 a.m.
2017, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2017
Position
Leading specialist in providing all kinds of material compensation assistance
Submitted
Dec. 15, 2017, 2:04 p.m.