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Contents
Melnychenko Liubov Mykhailivna
2019, Annual
Position
head of department
Date of submission
March 13, 2020, 10:25 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of department
Submitted
March 13, 2020, 10:25 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Melnychenko
Liubov
Mykhailivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Demydiv / Vyshhorodskyi raion / Kyivska 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:
Department of Internal Audit of the Ministry of the Interior

head of department

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

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
sonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:SerhiiovychDate 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:Plot of land Date of right acquisition:20.09.2011 Total area (m2): 943 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Demydiv / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:12.06.2012 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Demydiv / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:10.04.2012 Total area (m2): 905 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozarovychi / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:17.11.2010 Total area (m2): 975 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Demydiv / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:17.11.2010 Total area (m2): 12525 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Demydiv / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:08.02.2019 Total area (m2): 3407 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Demydiv / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:08.02.2019 Total area (m2): 1268 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Demydiv / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Type of object:Residential building Date of right acquisition:04.12.2011 Total area (m2): 101,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Demydiv / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna

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:14.06.2016 Identification number (VIN code, chassis number):[Confidential information] Make:folksvagen Model:tiguan Year of manufacture:2015 944100Type of ownership:PropertysonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych

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:Ministry of Internal Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032684Salary at main job:503963Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest2661sonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:mslCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30109292other: winnings1061Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:UnlCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24940541other: winnings3238Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Mobile rescue unit of the SESCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Salary at main job:15818sonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych
Source of revenue:Citizen of UkraineLast Name:KashkaFirst Name:NadiyaPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance2222Last Name: MelnychenkoFirst Name: LiubovPatronymic:Mykhailivna

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
Another individual[Not applicable]Cash money6500Currency:USDType of ownership:PropertyLast Name: MelnychenkoFirst Name: LiubovPatronymic:MykhailivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts32207Currency:UAHType of ownership:PropertysonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych
other legal entityA legal entity that is registered in UkraineName:Gu in the city of Kiev and Kyiv oblast and the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts992Currency:UAHType of ownership:PropertysonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych
other legal entityA legal entity that is registered in UkraineName:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts16393Currency:UAHType of ownership:PropertyLast Name: MelnychenkoFirst Name: LiubovPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]Cash money41000Currency:UAHType of ownership:PropertyLast Name: MelnychenkoFirst Name: LiubovPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]Cash money300Currency:EURType of ownership:PropertysonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych

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:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277sonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714sonLast Name: MelnychenkoFirst Name:Dmytro Patronymic:Serhiiovych
Name of bank or other financial institution:pat or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: MelnychenkoFirst Name: LiubovPatronymic:MykhailivnaTax 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:

MELNYCHENKO LIUBOV MYKHAILIVNA

Full name in other languages

Mel'ničenko Ljubov Mihajlivna, Mel'nichenko Ljubov' Mihajlovna, Melʹnyčenko Ljubov Myxajlivna, Mel'nichenko Liubov' Mihailovna, Melnychenko Liubov Mykhailivna, Melnytschenko Ljubow Mychajliwna, Melnichenko Liubov Mikhailovna, Melnichenko Liubov Mihailovna, Melnȳchenko Lyubov Mȳkhaĭlivna, Mel'nychenco Liubov Mykhailivna, Melnytchenko Lioubov Mykhaylivna, Mel'nychenko Lyubov Mykhaylivna, Mel'nichenko Ljubov Mikhajlivna, Mel'nychenko Ljubov Mykhajlivna, Mel'nichenko Lyubov' Mikhaylovna, Мельниченко Любовь Михайловна, Mel'nychenko Liubov Mykhailivna, Mel′ničenko Lûbov Mihajlìvna, Мельниченко Любов Михайлівна

Other declarations of this declarant

2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
deputy head of department
Submitted
March 24, 2017, 11:45 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of department
Submitted
March 15, 2019, 8:27 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
March 17, 2017, 8:35 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
deputy head of department
Submitted
Oct. 21, 2016, 8:24 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
head of department
Submitted
March 15, 2018, 9:10 a.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
head of department
Submitted
March 20, 2019, 10:47 a.m.