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Contents
Position
the prosecutor of the first department of the organization of the procedural management of management of the organization of the procedural management of pre-judicial investigation which is carried out by investigators of territorial bodies of the State bureau of investigations of Office of the Prosecutor General
Date of submission
March 25, 2020, 2:12 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
the prosecutor of the first department of the organization of the procedural management of management of the organization of the procedural management of pre-judicial investigation which is carried out by investigators of territorial bodies of the State bureau of investigations of Office of the Prosecutor General
Submitted
March 25, 2020, 2:12 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Babenko
Natalia
Mykolaivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Attorney General's Office

the prosecutor of the first department of the organization of the procedural management of management of the organization of the procedural management of pre-judicial investigation which is carried out by investigators of territorial bodies of the State bureau of investigations of Office of the Prosecutor General

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:apartment Date of right acquisition:16.03.2015 Total area (m2): 26,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: BabenkoFirst Name: NataliaPatronymic:Mykolaivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:National Prosecution Academy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26297233
Type of object:apartment Date of right acquisition:09.09.2019 Total area (m2): 47,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of registrationLast Name: BabenkoFirst Name: NataliaPatronymic:Mykolaivna
Type of ownership:PropertyCitizen of UkraineLast Name:BabenkoFirst Name:ValentynaPatronymic:ViktorivnaDate 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 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:19.11.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Rogue Year of manufacture:2014 195894Type of ownership:PropertyLast Name: BabenkoFirst Name: NataliaPatronymic:Mykolaivna

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:Prosecutor General's Office of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034051Salary at main job:531191Last Name: BabenkoFirst Name: NataliaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the Prosecutor General's Office of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26079542other: a gift on the occasion of the holiday700Last Name: BabenkoFirst Name: NataliaPatronymic:Mykolaivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money3000Currency:USDType of ownership:PropertyLast Name: BabenkoFirst Name: NataliaPatronymic:MykolaivnaTax ID number:[Confidential information]

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:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: BabenkoFirst Name: NataliaPatronymic:MykolaivnaTax 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:

BABENKO NATALIA MYKOLAIVNA

Full name in other languages

Babenko Natalya Mykolayivna, Babenko Natalja Mikolaivna, Babenko Natal'ja Nikolaevna, Babenko Natalja Mykolajivna, Babenko Natalia Mykolaïvna, Babenko Natal'ia Nikolaevna, Babenko Natalja Mykolayivna, Babenko Natal'ya Nikolaevna, Babenko Natalja Mykolajiwna, Babenco Natalia Mycolaivna, Babenko Natalia Mykolaivna, Babenko Natalia Nikolaevna, Babenko Natalya Mȳkolayivna, Babenko Natalja Mikolajivna, Babenko Natalâ Mikolaïvna, Бабенко Наталья Николаевна, Бабенко Наталя Миколаївна

Other declarations of this declarant

2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
the prosecutor of the first supervisory department for the observance of laws in the course of pre-trial investigation and the maintenance of the state prosecution of the supervision of observance of laws by the national police of the supervisory department in the criminal proceedings of the Prosecutor General's Office of Ukraine
Submitted
Feb. 13, 2017, 5:35 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy chief of the first supervisory department for observance of laws in conducting a pre-trial investigation and maintaining the state prosecution of supervising the observance of laws by the national police of Ukraine of the department for overseeing compliance with laws in criminal proceedings and coordination of law enforcement activities
Submitted
March 29, 2017, 11:20 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
the prosecutor of the first supervisory department for the observance of laws in the course of pre-trial investigation and the maintenance of the state prosecution of the supervision of observance of laws by the national police of the supervisory department in the criminal proceedings of the Prosecutor General's Office of Ukraine
Submitted
Oct. 5, 2016, 10:07 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
the prosecutor of the department of the organization and procedural guidance to the pre-trial investigation carried out by the investigators of the territorial department of the State Investigation Bureau, located in the city of Kiev (with the place of permanent deployment in the city of Kyiv) of the General Prosecutor's Office of Ukraine
Submitted
March 18, 2019, 2:44 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
the prosecutor of the first supervisory department for observing the laws in the course of pre-trial investigation and maintaining the state charge of supervising the observance of laws by the national police of Ukraine, the department for overseeing compliance with laws in criminal proceedings and coordination of law enforcement activities
Submitted
March 13, 2018, 11:21 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Prosecutor at the Department of the Prosecutor General Office of Ukraine
Submitted
March 26, 2020, 12:37 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
prosecutor of the first supervisory department for observance of laws in conducting a pre-trial investigation and maintaining the state prosecution of supervising the observance of laws by the national police of Ukraine of the department for supervising compliance with laws in criminal proceedings and coordination of law enforcement activities of the Prosecutor General's Office of Ukraine
Submitted
Sept. 13, 2018, 1:43 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
division prosecutor
Submitted
Nov. 27, 2018, 6:43 p.m.