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Contents
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
master of wood processing
Submitted
Feb. 14, 2020, 2:51 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MELNYK
MYKHAILO
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Velbivka / Hadiatskyi raion / 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:
dp Anadia forestry

master of wood processing

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: MelnykFirst Name:Svitlana Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MelnykFirst Name:Dmytro Patronymic:MykhailovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MelnykFirst Name:Pavlo Patronymic:MykhailovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MelnykFirst Name:Oksana Patronymic:MykhailivnaDate 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:12.08.2008 Total area (m2): 68,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velbivka / Hadiatskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]10252Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of object:Othersummer kitchen Date of right acquisition:12.08.2008 Total area (m2): 22,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velbivka / Hadiatskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of object:Othersarai Date of right acquisition:12.08.2008 Total area (m2): 8,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velbivka / Hadiatskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of object:Othersarai Date of right acquisition:12.08.2008 Total area (m2): 18,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velbivka / Hadiatskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH

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:06.07.2013 Identification number (VIN code, chassis number):[Confidential information] Make:CITROEN Model:BERLINGO 1.9D Year of manufacture:2001 40000Type of ownership:Joint ownershipInterest rate, %:34Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Type of ownership:Joint ownershipInterest rate, %:33wifeLast Name: MelnykFirst Name:Svitlana Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:MelnykFirst Name:IvanPatronymic:IvanovychDate 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:Gadyazke Forestry, State EnterpriseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00992711Salary at main job:129611Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ppo dp "Adyatsky forestry"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25868254In-kind gifts721Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Gadyatsky Ligopse"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00992711other: extra benefit976Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:horrendousCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195205other: help for children15300wifeLast Name: MelnykFirst Name:Svitlana Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Hadyatskoe UNSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195205Other: monthly allowance for a baby10831wifeLast Name: MelnykFirst Name:Svitlana Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:horrendousCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195205other: one-time payment for the birth of a child10320wifeLast Name: MelnykFirst Name:Svitlana Patronymic:Volodymyrivna

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax 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:

MELNYK MYKHAILO IVANOVYCH

Full name in other languages

Mel'nik Mikhajlo Ivanovich, Mel'nyk Mykhaylo Ivanovych, Melʹnyk Myxajlo Ivanovyč, Мельник Михаил Иванович, Mel'nik Mihajlo Ivanovič, Mel'nik Mihail Ivanovich, Mel'nyc Mykhailo Ivanovych, Mel′nik Mihajlo Ìvanovič, Mel'nyk Mykhajlo Ivanovych, Melnik Mikhail Ivanovich, Melnȳk Mȳkhaĭlo Ivanovȳch, Melnyk Mykhailo Ivanovych, Мельник Михайло Іванович, Mel'nik Mikhail Ivanovich, Mel'nyk Mykhailo Ivanovych, Melnik Mihail Ivanovich, Melnyk Mychajlo Iwanowytsch, Melnyk Mykhaylo Ivanovytch

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
master of wood processing
Submitted
March 22, 2017, 9:34 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
master of wood processing
Submitted
Feb. 21, 2018, 10:15 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
master of wood processing
Submitted
Feb. 15, 2019, 3:43 p.m.

Declarations of persons who may be the declarant's relatives

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
First deputy head
Submitted
Oct. 27, 2016, 6:33 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy Head of Department - Head of the sector
Submitted
March 25, 2019, 11:23 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head
Submitted
March 4, 2020, 12:49 a.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
First deputy head
Submitted
March 17, 2017, 8:58 a.m.
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Deputy of Novgorod-Seversk district council of Chernihiv region
Submitted
Feb. 13, 2020, 6:25 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
Aug. 23, 2017, 11:04 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy of Novgorod-Seversk district council of Chernihiv region
Submitted
March 2, 2019, 4:14 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Deputy of Novgorod-Seversk district council of Chernihiv region
Submitted
March 31, 2018, 10:16 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 13, 2019, 4:23 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Vice-principal, head of teaching department
Submitted
March 18, 2019, 10:11 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Vice-principal, head of teaching department
Submitted
May 27, 2020, 4:23 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
Aug. 21, 2017, 11:08 a.m.