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Babichev Anatolii Valeriiovych
2016, Annual
Position
Deputy Head, Head of the Apparatus
Date of submission
March 29, 2017, 7:47 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head, Head of the Apparatus
Submitted
March 29, 2017, 7:47 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Babichev
Anatolii
Valeriiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:

Place of work:
Kharkiv Regional State Administration

Deputy Head, Head of the Apparatus

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.

The declarant did not declare having any family members

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:09.02.2001 Total area (m2): 26,1 Registration number:[Confidential information]Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:BabichevFirst Name:ValeriiPatronymic:KostiantynovychDate 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, %:25Owner:Citizen of UkraineLast Name:Babicheva First Name:NadiyaPatronymic:YakivnaDate 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, %:25Owner:Citizen of UkraineLast Name:BabichevFirst Name:VitaliiPatronymic:ValeriiovychDate 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.

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.

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

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:Department of Science and Education of Kharkiv Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02146446 Declarant:Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychSalary at main job:117276Type of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:scientific-methodical center of vocational education in the Kharkiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14073356 Declarant:Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychRoyalties and other payments under civil law contracts7968Type of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23912956 Declarant:Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychSalary at main job:8509Type of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychInterest16748Type of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:Valeriiovych

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:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax ID number:[Confidential information]Funds placed in bank accounts167926Currency:UAHType of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax ID number:[Confidential information]
[Not applicable] Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax ID number:[Confidential information]Cash money16000Currency:USDType of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax ID number:[Confidential information]
[Not applicable] Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax ID number:[Confidential information]Cash money3000Currency:EURType of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax ID number:[Confidential information]
[Not applicable] Last Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax ID number:[Confidential information]Cash money45000Currency:UAHType of ownership:PropertyLast Name: BabichevFirst Name: AnatoliiPatronymic:ValeriiovychTax 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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kharkiv Regional Office of the National Olympic Committee in the Kharkiv region Public Association 25862027
trade union of education and science workers of ukraine Kharkiv regional organization of trade union of education and science of ukraine Self-regulating or self-governing professional association 02608958
Kharkiv Oblast (region) Charity Fund Rennaisance Charitable organization 33898524
Kharkiv Regional Sports Union of Students and Students Public Association 26355551
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Kharkiv Regional Sports Union of Students and Students Public Association 26355551Name of the body:executive committee Membership in the body:Governing bodies 

Document signed:

BABICHEV ANATOLII VALERIIOVYCH

Full name in other languages

Babichev Anatolij Valerijovych, Babichev Anatolij Valerijovich, Babichev Anatoli Valer'yevich, Babìčev Anatolìj Valerìjovič, Babichev Anatolii Valerievich, Babichev Anatoly Valerievich, Babichev Anatoliy Valer'yevich, Babichev Anatoly Valer'yevich, Babichev Anatoli Valerievich, Бабичев Анатолий Валерьевич, Бабічев Анатолій Валерійович, Babichev Anatoliy Valerievich, Babičev Anatolij Valerijovič, Babichev Anatolij Valer'evich, Babichev Anatoliĭ Valeriĭovȳch, Babichev Anatolii Valerevich, Babichev Anatolii Valeriiovych, Babichev Anatolii Valer'yevich, Babichev Anatolij Valerievich, Babičev Anatolij Valerijovyč, Бабичев Анатолий Валериевич, Babichev Anatoliy Valeriyovych, Babitschew Anatolij Walerijowytsch, Babitchev Anatoliy Valeriyovytch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Deputy Chairman; Deputy of the Pervomaisk district council
Submitted
March 23, 2018, 5:16 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
prorektor, deputat Pervomaiskoi raionnoi rady Kharkivskoi oblasti
Submitted
March 27, 2020, 11:39 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Chairman; Deputy of the Pervomaisk district council
Submitted
March 27, 2019, 3:21 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Deputy Head of the Kharkiv Oblast State Administration
Submitted
March 27, 2020, 11:43 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
deputy head
Submitted
Nov. 6, 2019, 4:01 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
vice-rector
Submitted
Dec. 5, 2019, 3:23 p.m.

Other declarations found by this full name «Babichev Anatolii Valeriiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Director of the Department of Science and Education of Kharkiv Regional State Administration