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Rozhenko Oleksii Volodymyrovych
2018, Notification of substantial changes
Position
investigator of the third investigative department of the first department of pre-trial investigation organization
Date of submission
Dec. 29, 2018, 10:35 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
investigator of the third investigative department of the first department of pre-trial investigation organization
Submitted
Dec. 29, 2018, 10:35 a.m.
Declaration original
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1.   Notification of substantial changes

Rozhenko
Oleksii
Volodymyrovych
[Confidential information]
[Confidential information]

Place of work:
State Bureau of Investigations

investigator of the third investigative department of the first department of pre-trial investigation organization

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

2.   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 50 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 50 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:Income Date (Acquisition)Type of revenueSize (value)
A legal entity that is registered in UkraineName of the company:State Bureau of InvestigationsTax ID number:4176028928.12.2018Salary at main job:121727

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 must declare real estate items, which they have bought (acquired) if their cost 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

4.   Valuable movable property - vehicles

The declarant must declare movable property (vehicles), which they have bought (acquired) if their cost 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

5.   Securities

The declarant must declare secutiries which they have bought (acquired) if their cost 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

6.   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 must declrate the corporate rights which they have bought (acquired) if their cost 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

7.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 50 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

8.   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 must declare non-monetary assets, which they have bought (acquired) if their cost 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

Document signed:

ROZHENKO OLEKSII VOLODYMYROVYCH

Full name in other languages

Rojenko Alexei Vladimirovich, Rozhenko Oleksij Volodimirovich, Rojenko Oleksiy Volodymyrovytch, Roženko Oleksij Volodimirovič, Rozhenko Oleksii Volodymyrovych, Rojenko Aleksei Vladimirovich, Роженко Олексій Володимирович, Rozhenko Oleksiĭ Volodȳmȳrovȳch, Rozhenko Aleksej Vladimirovich, Rojenco Olecsii Volodymyrovych, Rozhenko Aleksey Vladimirovich, Roženko Oleksìj Volodimirovič, Roshenko Oleksij Wolodymyrowytsch, Rozhenko Aleksei Vladimirovich, Роженко Алексей Владимирович, Rozhenko Olexii Volodymyrovych, Rozhenko Oleksiy Volodymyrovych, Rozhenko Oleksij Volodymyrovych, Roženko Oleksij Volodymyrovyč

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
senior investigator
Submitted
March 16, 2017, 8:09 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
senior investigator
Submitted
Nov. 1, 2016, 10:05 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Investigator
Submitted
Feb. 24, 2018, 10:48 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
senior investigator
Submitted
Oct. 26, 2016, 7:13 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
investigator of the third investigative department of the first department of pre-trial investigation organization (Office for Investigation of Offenses in the Field of Service and Corruption)
Submitted
March 1, 2019, 3:58 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
investigator of the third investigative department of the first department of pre-trial investigation organization (Office for Investigation of Offenses in the Field of Service and Corruption)
Submitted
Feb. 9, 2020, 11:45 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
investigator of the third investigative department of the first department of pre-trial investigation organization (Office for Investigation of Offenses in the Field of Service and Corruption)
Submitted
Aug. 30, 2019, 7:01 p.m.
2018, After dismissal
Type/Year
After dismissal, 2018
Position
investigator of the third investigative department of the first department of pre-trial investigation organization (Office for Investigation of Offenses in the Field of Service and Corruption)
Submitted
March 18, 2019, 10:10 a.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
Investigator
Submitted
Feb. 24, 2018, 11:51 a.m.
2018, After dismissal, Corrected
Type/Year
After dismissal, 2018, Corrected
Position
Investigator
Submitted
March 18, 2019, 10:44 a.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
senior investigator
Submitted
July 31, 2017, 2:05 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Investigator
Submitted
Oct. 25, 2018, 6:29 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Investigator
Submitted
Aug. 14, 2017, 7:30 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
investigator of the third investigative department of the first department of pre-trial investigation organization (Office for Investigation of Offenses in the Field of Service and Corruption)
Submitted
Aug. 22, 2018, 1:32 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
detective
Submitted
May 12, 2018, 2:57 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Deputy Head of Legal Department
Submitted
Aug. 1, 2017, 2:25 p.m.