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Petrashko Ihor Rostyslavovych
2019, Annual
Place of work
Kyiv Region, Ministry of Trade and Agriculture Economy of Ukraine
Position
Minister
Date of submission
May 26, 2020, 6:40 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Foreign real estate
A real estate item of any type owned by the declarant or a family member (Ownership\Joint ownership) was declared, the country of the item’s location is not Ukraine.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
Petrashko Ihor Rostyslavovych
2019, Annual
Type/Year
Annual, 2019
Place of work
Kyiv Region, Ministry of Trade and Agriculture Economy of Ukraine
Position
Minister
Submitted
May 26, 2020, 6:40 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PETRASHKO
IHOR
ROSTYSLAVOVYCH
[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]
Romankiv / Obukhivskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Trade and Agriculture Economy of Ukraine

Minister

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

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

Yes

Yes

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
wifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana Date of Birth:[Confidential information]Russia[Confidential information][Confidential information][Confidential information]
sonLast Name: PetrashkoFirst Name:Matvii Patronymic:IhorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PetrashkoFirst Name:Maksym Patronymic:IhorovychDate 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:apartment Date of right acquisition:17.01.2006 Total area (m2): 89,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of ownership:Other use rightOther type:registration and accommodationwifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of ownership:Other use rightOther type:place of registrationsonLast Name: PetrashkoFirst Name:Matvii Patronymic:Ihorovych
Type of ownership:Other use rightOther type:place of registrationsonLast Name: PetrashkoFirst Name:Maksym Patronymic:Ihorovych
Type of object:Garage Date of right acquisition:19.07.1994 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stryi / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of object:Residential building Date of right acquisition:08.02.1991 Total area (m2): 76,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:PetrashkoFirst Name:Myroslav Patronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherparking space Date of right acquisition:17.01.2006 Total area (m2): 10,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of object:Residential building Date of right acquisition:03.11.2011 Total area (m2): 409,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romankiv / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1739665Type of ownership:Other use rightOther type:korystuvanniaLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PetrashkoFirst Name:Matvii Patronymic:Ihorovych
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PetrashkoFirst Name:Maksym Patronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:03.11.2011 Total area (m2): 1510 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romankiv / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:korystuvanniaLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of object:apartment Date of right acquisition:08.10.2001 Total area (m2): 109,1 Registration number (land cadastral number):[Confidential information]Country:Russia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 3456000Type of ownership:Joint ownershipInterest rate, %:33,33wifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of ownership:Joint ownershipInterest rate, %:33,34foreign citizenFull name (in English):Pozdniakov ArturFull name (in Ukrainian):Pozdniakov ArturDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33foreign citizenFull name (in English):Pozdniakova AnzhelikaFull name (in Ukrainian):Pozdniakova AnzhelikaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[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)

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:Otherclock Date of right acquisition:01.10.2009 Trademark:vacheron constantin Manufacturer name:vacheron constantin Description of the property:watches (men's) [Not known]Type of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of property:Jewelry Date of right acquisition:01.07.2016 Trademark:Chopard Manufacturer name:Chopard Description of the property:Ring with precious stones [Not known]Type of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of property:Jewelry Date of right acquisition:01.07.2013 Trademark:Chopard Manufacturer name:Chopard Description of the property:pendant with precious stones [Not known]Type of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of property:Jewelry Date of right acquisition:01.07.2015 Trademark:Chopard Manufacturer name:Chopard Description of the property:earrings with precious stones [Not known]Type of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of property:Jewelry Date of right acquisition:01.07.2018 Trademark:Chopard Manufacturer name:Chopard Description of the property:coulomb [Not known]Type of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana

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:08.12.2016 Identification number (VIN code, chassis number):[Confidential information] Make:SUZUKI Model:VITARA S Year of manufacture:2016 673200Type of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of property:Passenger car Date of right acquisition:15.07.2017 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:RANGE ROVER SPORT Year of manufacture:2017 2586767Type of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
Type of property:Passenger car Date of right acquisition:30.08.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MITSUBISHI Model:OUTLANDER Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH

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:LLC Management Company of ULFCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35428975Salary at main job:13668204Last Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: extra benefit7760Last Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest4694Last Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Source of revenue:Citizen of UkraineLast Name:MomotFirst Name:RomanPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)1669928Last Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH
Source of revenue:Citizen of UkraineLast Name:PetrashkoFirst Name:LidiiaPatronymic:YaroslavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: payment of tuition69369sonLast Name: PetrashkoFirst Name:Matvii Patronymic:Ihorovych
Source of revenue:Citizen of UkraineLast Name:PetrashkoFirst Name:LidiiaPatronymic:YaroslavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: payment of tuition69369sonLast Name: PetrashkoFirst Name:Maksym Patronymic:Ihorovych
Source of revenue:Legal entity registered abroadName (in English):Morgan StanleyName (in Ukrainian):Morgan StanleyTax ID number:[Not known]Location (in English):1585 Broadway Avenue, New York, NY 10036Location (in Ukrainian):1585 Broadway Avenue, New York, 10036 USAInterest70755Last Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCH

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:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts27699Currency:UAHType of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts13023Currency:UAHType of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):CITIBANK N.A.Name (in Ukrainian):citybankTax ID number:[Not known]Location (in English):388 Greenwich StreetNew York, NY 10013U.S.A.Location (in Ukrainian):388 Greenwich Street New York, 10013, USAFunds placed in bank accounts15674Currency:USDType of ownership:Joint OwnershipLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
other legal entityLegal entity registered abroadName (in English):Morgan StanleyName (in Ukrainian):Morgan StanleyTax ID number:[Not known]Location (in English):1585 Broadway AvenueNew York, NY 10036USALocation (in Ukrainian):1585 Broadway Avenue, New York, 10036, USAFunds placed in bank accounts808157Currency:USDType of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts986141Currency:UAHType of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24322Currency:UAHType of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
[Not applicable]Cash money510000Currency:USDType of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1050000Currency:UAHType of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money480000Currency:USDType of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
[Not applicable]Cash money1600000Currency:UAHType of ownership:PropertywifeFull Name (English): SvetlanaFull Name (in Ukrainian):Svitlana
other legal entityA legal entity that is registered in UkraineName:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts880Currency:USDType of ownership:PropertyLast Name: PETRASHKOFirst Name: IHORPatronymic:ROSTYSLAVOVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

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 right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)avtomobil Date of transaction:30.01.2019

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:

PETRASHKO IHOR ROSTYSLAVOVYCH

Full name in other languages

Petraško Ihor Rostyslavovyč, Petrashko Igor Rostyslavovych, Петрашко Игорь Ростиславович, Петрашко Ігор Ростиславович, Petraško Ìgor Rostislavovič, Petraško Igor Rostislavovič, Petrashko Ihor Rostyslavovych, Petrashko Ihor Rostȳslavovȳch, Petrashco Igor Rostyslavovych, Petrashko Igor Rostislavovich, Petraschko Ihor Rostyslawowytsch, Petrashko Igor' Rostislavovich, Petrachko Ihor Rostyslavovytch

Other declarations of this declarant

Petrashko Ihor Rostyslavovych
2019, Annual
Type/Year
Annual, 2019
Place of work
Kyiv Region, Ministry of Trade and Agriculture Economy of Ukraine
Position
Minister
Submitted
May 28, 2020, 11:14 a.m.
Petrashko Ihor Rostyslavovych
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Place of work
Ministry of Economic Development, Trade and Agriculture of Ukraine
Position
Minister
Submitted
June 18, 2020, 3:28 p.m.
Petrashko Ihor Rostyslavovych
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Place of work
Ministry of Economic Development, Trade and Agriculture of Ukraine
Position
Minister
Submitted
June 18, 2020, 3:27 p.m.
Petrashko Ihor Rostyslavovych
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Place of work
Kyiv City, Ministry of Trade and Agriculture Economy of Ukraine
Position
Minister
Submitted
March 17, 2020, 3:25 p.m.
Petrashko Ihor Rostyslavovych
2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Place of work
Kyiv Region, Ministry of Trade and Agriculture Economy of Ukraine
Position
Minister
Submitted
March 23, 2020, 7:56 p.m.

Declarations of persons who may be the declarant's relatives

Madzhydi Suraia Svitlana Kadirivna
2018, Annual
Type/Year
Annual, 2018
Place of work
Donetsk Region, Main Department of State Emergency Service in Donetsk Oblast
Position
Specialist of the Department of Psychological Support of the Center for the Support of the activity of the State Social Insurance Institution of Ukraine in Donetsk Oblast
Submitted
Feb. 1, 2019, 2:12 p.m.
Madzhydi Suraia Svitlana Kadirivna
2019, Annual
Type/Year
Annual, 2019
Place of work
Donetsk Region, Main Department of State Emergency Service in Donetsk Oblast
Position
specialist in the department of psychological support
Submitted
March 4, 2020, 4:23 p.m.
Safronova Svitlana Volodymyrivna
2014, Annual
Type/Year
Annual, 2014
Place of work
Dnipropetrovsk Region, Administrative Court of Appeal
Position
Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal
Krupinska Svitlana Stepanivna
2015, Annual
Type/Year
Annual, 2015
Place of work
Volynska Region, General local court
Position
the judge of the Lutsk city court of the Volyn region
Dotsenko Svitlana Ivanivna
2014, Annual
Type/Year
Annual, 2014
Place of work
Donetsk Region, General local court
Position
Judge of the Volodarsky District Court
Filatova Svitlana Tymofiivna
2014, Annual
Type/Year
Annual, 2014
Place of work
Volynska Region, Local Economic Court
Position
the judge is the deputy head of the economic court of the Volyn region
Ivanets Svitlana Vasylivna
2014, Annual
Type/Year
Annual, 2014
Place of work
Chernihivska Region, General local court
Position
judge Kulikovo district court of Chernihiv region
Smyk Svitlana Ivanivna
2014, Annual
Type/Year
Annual, 2014
Place of work
Kyiv City, General local court
Position
Head of the Pechersk District Court of Kyiv
Pohorielova Svitlana Olehivna
2015, Annual
Type/Year
Annual, 2015
Place of work
Odessa Region, General Court of Appeal
Position
Judge of the Court of Appeal of Odesa oblast (region)
Nikitina Svitlana Yosypivna
2014, Annual
Type/Year
Annual, 2014
Place of work
Odessa Region, General local court
Position
Judge of the Primorsky District Court of Odessa
Fabrykant Svitlana Samuilivna
2013, Annual
Type/Year
Annual, 2013
Place of work
All-state region, Verkhovna Rada of Ukraine
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
Karpus Svitlana Antonivna
2015, Annual
Type/Year
Annual, 2015
Place of work
Khmelnytsky Region, General Court of Appeal
Position
Judge of Khmelnytskiy Oblast (Region) Court of Appeal
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