Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Ovcharov Yehor Mykolaiovych
2019, After dismissal
Position
Chief Designer
Date of submission
March 27, 2020, 4:59 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Chief Designer
Submitted
March 27, 2020, 4:59 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

OVCHAROV
YEHOR
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
state enterprise plant named after acting Malyshev

Chief Designer

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: OvcharovaFirst Name:Tetiana Patronymic:YaroslavivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

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:Residential building Date of right acquisition:07.12.1985 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: OvcharovaFirst Name:Tetiana Patronymic:Yaroslavivna
Type of object:Residential building Date of right acquisition:01.10.2019 Total area (m2): 118,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]17059Type of ownership:Joint ownershipInterest rate, %:50Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KhitrikFirst Name:SvitlanaPatronymic:DmytrivnaDate 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

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 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:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest29646Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Malyshev Plant"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14315629Salary at main job:173192Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest4599Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Industrial Association of the Pension Fund of Ukraine in KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41248021Pension75808Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Kharkiv Design Bureau of Engine Building"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14313582Salary at main job:120448Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Natsionalnyi aerokosmichnyi universytet im.Zhukovskoho"Kharkivskyi aviatsiinyi instytut"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02066769Royalties and other payments under civil law contracts918Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCH

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
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts6424Currency:USDType of ownership:PropertyLast Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money60000Currency:UAHType of ownership:PropertyLast Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts50Currency:UAHType of ownership:PropertyLast Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax 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:Joint-stock company ukreximbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: OVCHAROVFirst Name: YEHORPatronymic:MYKOLAIOVYCHTax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)residential building Date of transaction:01.10.2019

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:

OVCHAROV YEHOR MYKOLAIOVYCH

Full name in other languages

Ovcharov Yehor Mykolajovych, Ovčarov Êgor Mikolajovič, Ovcharov Yehor Mykolaiovych, Овчаров Єгор Миколайович, Ovcharov Jegor Mikolajovich, Ovčarov Jegor Mikolajovič, Овчаров Егор Николаевич, Ovcharov Yegor Mycolaiovych, Ovcharov Yegor Nikolaevich, Ovcharov Yehor Mykolayovych, Ovtcharov Iehor Mykolayovytch, Owtscharow Jehor Mykolajowytsch, Ovcharov Egor Nikolaevich, Ovcharov Yehor Mȳkolaĭovȳch, Ovcharov Iegor Mykolaiovych, Ovčarov Jehor Mykolajovyč

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
general designer-director
Submitted
April 4, 2019, 10:30 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
general designer-director
Submitted
March 28, 2019, 8:33 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
general designer-director
Submitted
July 22, 2019, 9:57 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
general designer-director
Submitted
July 16, 2018, 11:37 p.m.