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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
March 11, 2019, 10:23 p.m.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Nevmerzhytskyi
Leonid
Viktorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska oblast / Ukraina
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
National Anti-Corruption Bureau of Ukraine

employee of the National Anti-Corruption Bureau of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

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:
people who live together but are not marriedLast Name: RenkasFirst Name:Anastasiia Patronymic:AnatoliivnaDate 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.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:25.07.2016 Total area (m2): 81,2 Registration number:[Confidential information]Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:Citizen of UkraineLast Name:HeychibabyanFirst Name:AshotPatronymic:[Not applicable]Date 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:02.08.2013 Total area (m2): 846 Cadastral number:[Confidential information]Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Luhyny / Luhynskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:31.12.2016 Total area (m2): 65.1 Registration number:[Confidential information]Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:A legal entity that is registered in UkraineName:wat "wit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14161630
Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): 81,2 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RenkasFirst Name:Anastasiia Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][The family member failed to provide information][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:Citizen of UkraineLast Name:HeychibabyanFirst Name:AshotPatronymic:[Not applicable]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:21.12.2016 Total area (m2): 66,1 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RenkasFirst Name:Anastasiia Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Luhyny / Luhynskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:33,33Owner:people who live together but are not marriedLast Name:RenkasFirst Name:AnastasiiaPatronymic:AnatoliivnaType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:KravchukFirst Name:OksanaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:33,34Owner:Citizen of UkraineLast Name:RenkasFirst Name:OlenaPatronymic:IvanivnaDate 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 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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Residential buildingTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Luhyny / Luhynskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraineType of ownership:PropertyLast Name: NevmerzhytskyiFirst Name: LeonidPatronymic:Viktorovych

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:20.01.2018 Tax ID number:[Confidential information] Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychMake:Nissan Model:Note Year of manufacture:2006 120000Type of ownership:PropertyLast Name: NevmerzhytskyiFirst Name: LeonidPatronymic:Viktorovych

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:National Anti-Corruption Bureau of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39751280 Declarant:Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychSalary at main job:580450Type of ownership:PropertyLast Name: NevmerzhytskyiFirst Name: LeonidPatronymic:Viktorovych
Source of revenue:people who live together but are not marriedLast Name: RenkasFirst Name:Anastasiia Patronymic:Anatoliivna Declarant:people who live together but are not marriedLast Name: RenkasFirst Name:Anastasiia Patronymic:AnatoliivnaSalary at main job:355373Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RenkasFirst Name:AnastasiiaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:people who live together but are not marriedLast Name: RenkasFirst Name:Anastasiia Patronymic:AnatoliivnaOther: other income (bonus system of the bank)50Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RenkasFirst Name:AnastasiiaPatronymic:Anatoliivna

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
[Not applicable] Last Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychTax ID number:[Confidential information]Cash money5000Currency:USDType of ownership:PropertyLast Name: NevmerzhytskyiFirst Name: LeonidPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:people who live together but are not marriedLast Name: RenkasFirst Name:Anastasiia Patronymic:AnatoliivnaCash money6000Currency:USDType of ownership:PropertyOwner:people who live together but are not marriedLast Name:RenkasFirst Name:AnastasiiaPatronymic:Anatoliivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine120000
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyother real estatean object of incomplete construction of a residential building 

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:

NEVMERZHYTSKYI LEONID VIKTOROVYCH

Full name in other languages

Невмержицкий Леонид Викторович, Nevmerzhyts'kyi Leonid Viktorovych, Newmershyzkyj Leonid Wiktorowytsch, Nevmeržic′kij Leonìd Vìktorovič, Nevmerzhitskii Leonid Viktorovich, Nevmerzhȳtskȳĭ Leonid Viktorovȳch, Невмержицький Леонід Вікторович, Nevmerzhitckii Leonid Viktorovich, Nevmeržic'kij Leonid Viktorovič, Nevmeržycʹkyj Leonid Viktorovyč, Nevmerzhytski Leonid Viktorovych, Nevmerzhytsky Leonid Viktorovych, Nevmerzhitskiy Leonid Viktorovich, Nevmerzhyts'kyy Leonid Viktorovych, Nevmerjytskyy Leonid Viktorovytch, Nevmerjyts'cyi Leonid Victorovych, Nevmerjicky Leonid Viktorovich, Nevmerzhitskij Leonid Viktorovich, Nevmerjickii Leonid Viktorovich, Nevmerjicki Leonid Viktorovich, Nevmerzhic'kij Leonid Viktorovich, Nevmerzhyts'kyj Leonid Viktorovych, Nevmerzhytskyi Leonid Viktorovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
March 16, 2018, 10:52 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
March 22, 2017, 6:25 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
March 27, 2020, 4:55 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
March 15, 2017, 6:22 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
worker
Submitted
Aug. 1, 2019, 10:07 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
Oct. 2, 2019, 4:33 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
Nov. 30, 2018, 11:09 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
Jan. 24, 2018, 8:38 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
employee of the National Anti-Corruption Bureau of Ukraine
Submitted
March 21, 2018, 11:24 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
naboo worker
Submitted
June 23, 2017, 6:35 p.m.

Declarations of persons who may be the declarant's relatives

2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Investigator
Submitted
Nov. 10, 2020, 4:39 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
the public prosecutor of Kyiv local prosecutor's office №8 of the city of Kiev
Submitted
Oct. 25, 2016, 3:45 p.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 29, 2016, 1:20 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
the prosecutor of the Kiev local prosecutor's office number 8 of the city of Kiev
Submitted
March 21, 2017, 9:36 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
the prosecutor of the Kiev local prosecutor's office number 8
Submitted
June 1, 2018, 11:07 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
the prosecutor of the Kiev local prosecutor's office number 8 of the city of Kiev
Submitted
March 16, 2018, 11:02 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
a candidate for the position of detective of the National Bureau of the second unit of detectives
Submitted
Sept. 29, 2017, 9:36 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Investigator
Submitted
Feb. 13, 2020, 9:07 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
a candidate for the position of deputy head of the legal department
Submitted
Aug. 1, 2017, 11:13 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
the prosecutor of the Kiev local prosecutor's office number 8 of the city of Kiev
Submitted
March 18, 2019, 11:58 a.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Detective Detective Detective Detective Detective Detective Dept.
Submitted
May 19, 2018, 4:04 p.m.
2014
Перевірити як фізичну особу в YouControl
Type/Year
2014
Position
the prosecutor of the prosecutor's office of the Luginsk district of the Zhytomyr region