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2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Director of the Department of Professional Inspection
Submitted
Feb. 27, 2020, 10:45 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Mysiura
Oleh
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Novohrad-Volynskyi / Zhytomyrska 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
National Securities and Stock Market Commission of Ukraine

Director of the Department of Professional Inspection

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

The declarant did not declare having any family members

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:18.01.2005 Total area (m2): 50,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novohrad-Volynskyi / Zhytomyrska oblast / Ukraina Address:[Confidential information]23007Type of ownership:PropertyInterest rate, %:100Last Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Type of object:Room Date of right acquisition:01.11.2009 Total area (m2): 13,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:use of bed-placeLast Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Type of ownership:PropertyCitizen of UkraineLast Name:DubrovskyiFirst Name:VolodymyrPatronymic:MykolaiovychDate 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

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:30.01.1997 A legal entity that is registered in UkraineName:PrJSC "Ukroptbakalia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01553439[Not applicable]81002025Type of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Type of papers:Shares Date of right acquisition:10.12.1996 A legal entity that is registered in UkraineName:Pat "Rivne Auto Repair Plant"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05461473[Not applicable]11028Type of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Type of papers:Shares Date of right acquisition:10.12.1996 A legal entity that is registered in UkraineName:watt "flat industry"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23301164[Not applicable]340958524Type of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Type of papers:Shares Date of right acquisition:10.12.1996 A legal entity that is registered in UkraineName:watt "Korostenskoe atp-11806"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03116766[Not applicable]1928482Type of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Type of papers:Shares Date of right acquisition:10.12.1996 A legal entity that is registered in UkraineName:Prat "Kozelshchinsky Plant of Keramzite Gravel"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05514873[Not applicable]572143Type of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Type of papers:Shares Date of right acquisition:10.12.1996 A legal entity that is registered in UkraineName:Prat "Ruzhinsky Atp 11840"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03116588[Not applicable]2144536Type of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:Petrovych

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:National Securities and Stock Market Commission of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37956207Salary at main job:446636Last Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Central branch of JSC "Ukreximbank" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest18908Last Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:pat "ukrichflot"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00017733Dividends1Last Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Academy of Financial MonitoringCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695210Royalties and other payments under civil law contracts3285Last Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Authorized person in accordance with the Agreement on joint actions dated March 27, 2019 AMC LLC "Industrial Investments"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33640219Revenues from alienation of securities and corporate rights7Last Name: MysiuraFirst Name: OlehPatronymic:Petrovych
Source of revenue:A 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: 14360570Other: The funds received on the program bonus plus122Last Name: MysiuraFirst Name: OlehPatronymic:Petrovych

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 individualCitizen of UkraineLast Name:MysiuraFirst Name:OlehPatronymic:PetrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money200Currency:EURType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:MysiuraFirst Name:OlehPatronymic:PetrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1055Currency:USDType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:MysiuraFirst Name:OlehPatronymic:PetrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money560Currency:PLNType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:MysiuraFirst Name:OlehPatronymic:PetrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money10000Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Comrade "diet"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36483471Otherbonuses2069Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Central branch of JSC "Ukreximbank" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts480000Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Central branch of JSC "Ukreximbank" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts27994Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax 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 accounts4895Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax 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 accounts4413Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax 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 accounts122Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax 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 accounts353Currency:UAHType of ownership:PropertyLast Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax 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:UkreksimbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Central branch of JSC "Ukreximbank" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:ukreximbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Central branch of JSC "Ukreximbank" in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MysiuraFirst Name: OlehPatronymic:PetrovychTax 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:

MYSIURA OLEH PETROVYCH

Full name in other languages

Mysyura Oleh Petrovych, Mysjura Oleh Petrowytsch, Мисюра Олег Петрович, Mysioura Oleh Petrovytch, Mysjura Oleh Petrovyč, Mȳsyura Oleh Petrovȳch, Mysjura Oleh Petrovych, Misjura Oleg Petrovič, Misûra Oleg Petrovič, Mysiura Oleh Petrovych, Misiura Oleg Petrovich, Misjura Oleg Petrovich, Mysiura Oleg Petrovych, Misyura Oleg Petrovich

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director of the Department of Control and Legal Work
Submitted
March 7, 2018, 9:21 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Director of the Department of Control and Legal Work
Submitted
Oct. 20, 2016, 3:15 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director of the Department of Professional Inspection
Submitted
Feb. 20, 2019, 10:45 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director of the Department of Control and Legal Work
Submitted
March 14, 2017, 8:59 a.m.