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Vinnyk Ivan Yuliiovych
2015, Annual, Corrected
Position
Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense
Date of submission
Nov. 3, 2016, 6:38 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense
Submitted
Nov. 3, 2016, 6:38 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Vinnyk
Ivan
Yuliiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Nova Kakhovka / Khersonska 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:
Verkhovna Rada of Ukraine

Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense

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

People's deputy of Ukraine

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:Otherhotel room Date of right acquisition:26.11.2014 Total area (m2): 34,4 Registration number:[Confidential information]Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:dp "hotel complex" national "management of the affairs of the apparatus of the Supreme Council of Ukraine"
Type of object:apartment Date of right acquisition:06.05.1997 Total area (m2): 60,7 Registration number:[Confidential information]Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Nova Kakhovka / Khersonska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:VinnykFirst Name:LiudmylaPatronymic:IvanivnaDate 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:VinnykFirst Name:YuliiPatronymic:IvanovychDate 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:KiurchevskaFirst Name:MariiaPatronymic:YuliivnaDate 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.

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:27.08.2008 Tax ID number:[Confidential information] Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychMake:BMW Model:750i Year of manufacture:2008 813050Type of ownership:PropertyLast Name: VinnykFirst Name: IvanPatronymic:Yuliiovych

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Uzkleplodovchtorg  Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: VinnykFirst Name: IvanPatronymic:Yuliiovych31000100Type of ownership:PropertyLast Name: VinnykFirst Name: IvanPatronymic:Yuliiovych
Name of the legal entity:Asia Fudz  Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: VinnykFirst Name: IvanPatronymic:Yuliiovych33200100Type of ownership:PropertyLast Name: VinnykFirst Name: IvanPatronymic:Yuliiovych

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychName of the legal entity:Uzkleplodovchtorg Name of the legal entity (in English):--  Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychName of the legal entity:Asia Fudz Name of the legal entity (in English):--  Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

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:Administrative Office of The Verkhovna Rada of Ukraine Declarant:Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychSalary at main job:75981Type of ownership:PropertyLast Name: VinnykFirst Name: IvanPatronymic:Yuliiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of Ukraine Declarant:Last Name: VinnykFirst Name: IvanPatronymic:Yuliiovychother: funds related to the execution of parliamentary powers80559Type of ownership:PropertyLast Name: VinnykFirst Name: IvanPatronymic:Yuliiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of Ukraine Declarant:Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychOther: funds for compensation of the cost of rent (I will rent) hotel number167900Type of ownership:PropertyLast Name: VinnykFirst Name: IvanPatronymic:Yuliiovych

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

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Otherdebt under a loan agreement in accordance with a court decision (an obligation arising under a surety agreement) Date of occurrence:29.01.2015 Declarant:Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCSize:335422936Currency:UAH
Type of obligation:Otherdebt under a loan agreement in accordance with a court decision Date of occurrence:23.12.2014 Declarant:Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychA legal entity that is registered in UkraineName:pat kb "privabank"Size:13055218Currency:UAH
Type of obligation:Otherdebt under a loan agreement in accordance with a court decision Date of occurrence:13.08.2015 Declarant:Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychA legal entity that is registered in UkraineName:pat "ukrsotsbank"Size:3422687Currency:UAH
Type of obligation:Otherdebt under a loan agreement in accordance with a court decision (an obligation arising under a surety agreement) Date of occurrence:29.08.2013 Declarant:Last Name: VinnykFirst Name: IvanPatronymic:YuliiovychA legal entity that is registered in UkraineName:pat kb "privabank"Size:22512405Currency:UAH

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:
Rent Subject of transaction:Immovable propertyother real estatehotel room Ukraine204400
Information about another transaction
no data available

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:

VINNYK IVAN YULIIOVYCH

Full name in other languages

Vinnyk Ivan Yuliiovych, Vinnik Ivan Iulevich, Vinnyk Ivan Julijovyč, Winnyk Iwan Julijowytsch, Vinnik Ivan Jul'evich, Вінник Іван Юлійович, Vinnik Ivan Iulievich, Vinnȳk Ivan Yuliĭovȳch, Vinnik Ivan Yulievich, Vinnyk Ivan Yuliyovych, Vìnnik Ìvan Ûlìjovič, Vinnik Ivan Julijovich, Vinnik Ivan Iul'yevich, Vinnik Ivan Julijovič, Vinnik Ivan Julievich, Vinnyk Ivan Julijovych, Винник Иван Юльевич, Vinnyc Ivan Yuliiovych, Винник Иван Юлиевич, Vinnik Ivan Yul'yevich, Vinnyk Ivan Iuliiovych, Vinnyk Ivan Iouliyovytch

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense
Submitted
March 29, 2017, 6:57 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense
Submitted
March 29, 2019, 4:25 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense
Submitted
March 24, 2018, 9:34 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense
Submitted
Oct. 28, 2016, 7:12 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Member of Parliament of Ukraine, Secretary of the Verkhovna Rada of Ukraine Committe on National Safety and Defense
Submitted
Aug. 29, 2019, 6:13 p.m.

Other declarations found by this full name «Vinnyk Ivan Yuliiovych»

2015
Type/Year
2015
Position
People's deputy of Ukraine
2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada