Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of internal audit sector
Submitted
March 23, 2019, 9:21 p.m.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Voloshanovskyi
Ivan
Ivanovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[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 Regional State Administration

head of internal audit sector

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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: Voloshanovska First Name:Ivanna Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:18.12.2018 Tax ID number:[Confidential information] Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychMake:Opel Model:Vectra Year of manufacture:2008 47715Type of ownership:PropertyLast Name: VoloshanovskyiFirst Name: IvanPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:the sector of internal audit of the Odessa regional state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39490764 Declarant:Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychSalary at main job:350037Type of ownership:PropertyLast Name: VoloshanovskyiFirst Name: IvanPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:the Department for Prevention and Detection of Corruption of the Odessa Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41160445 Declarant:wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:ViktorivnaSalary at main job:173211Type of ownership:PropertyOwner:wifeLast Name:VoloshanovskaFirst Name:HannaPatronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Policy of the Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36290160 Declarant:wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:ViktorivnaPension17469Type of ownership:PropertyOwner:wifeLast Name:VoloshanovskaFirst Name:HannaPatronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:JS Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychInterest932Type of ownership:PropertyOwner:wifeLast Name:VoloshanovskaFirst Name:HannaPatronymic:Viktorivna
Source of revenue:Legal entity registered abroadName (in English):National Bank of UkraineName (in Ukrainian):corporate non-state fund of the National Bank of UkraineTax ID number: 34880663Location (in English):National Bank of UkraineLocation (in Ukrainian):Institutskaya street, 9, Kyiv city, 01601, Ukraine Declarant:Last Name: VoloshanovskyiFirst Name: IvanPatronymic:Ivanovychother: investment profit21333Type of ownership:PropertyLast Name: VoloshanovskyiFirst Name: IvanPatronymic:Ivanovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:corporate non-state pension fund of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663 Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychTax ID number:[Confidential information]Otheramount of accumulated pension funds176808Currency:UAHType of ownership:PropertyLast Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

VOLOSHANOVSKYI IVAN IVANOVYCH

Full name in other languages

Vološanovs′kij Ìvan Ìvanovič, Voloshanovs'kyy Ivan Ivanovych, Woloschanowskyj Iwan Iwanowytsch, Voloshanovs'kiy Ivan Ivanovich, Voloshanovskyi Ivan Ivanovych, Волошановський Иван Иванович, Voloshanovskȳĭ Ivan Ivanovȳch, Vološanovsʹkyj Ivan Ivanovyč, Voloshanovski Ivan Ivanovych, Voloshanovs'kii Ivan Ivanovich, Волошановський Іван Іванович, Voloshanovs'cyi Ivan Ivanovych, Voloshanovs'ky Ivan Ivanovich, Vološanovs'kij Ivan Ivanovič, Voloshanovs'ki Ivan Ivanovich, Voloshanovs'kij Ivan Ivanovich, Voloshanovs'kyi Ivan Ivanovych, Voloshanovsky Ivan Ivanovych, Volochanovskyy Ivan Ivanovytch, Voloshanovskii Ivan Ivanovich, Voloshanovs'kyj Ivan Ivanovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of internal audit sector
Submitted
March 11, 2018, 8:13 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of internal audit sector
Submitted
March 15, 2020, 9:39 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief specialist of internal audit
Submitted
Feb. 23, 2017, 1:07 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of internal audit sector
Submitted
June 22, 2019, 1:59 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
Chief Specialist of Sector of Prevention and Detection of Corruption
Submitted
July 4, 2017, 9:26 a.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
head of internal audit sector
Submitted
July 12, 2017, 10:51 a.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
leading inspector
Submitted
March 23, 2019, 9:48 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
leading inspector
Submitted
Dec. 20, 2019, 11:46 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
leading inspector
Submitted
March 11, 2018, 8:52 a.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
leading inspector
Submitted
March 29, 2020, 4:10 p.m.
2019, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019, Corrected
Position
leading inspector
Submitted
Dec. 26, 2019, 10:17 p.m.