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Flora Alona Yuriivna
2019, Annual
Position
senior investigator
Date of submission
Feb. 26, 2020, 9:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
senior investigator
Submitted
Feb. 26, 2020, 9:18 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

FLORA
ALONA
YURIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zhytomyr / 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:

Place of work:
Zhytomyr Police Division of Main Department of National Police in Zhytomyr Oblast

senior investigator

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

Investigator

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
motherLast Name: FloraFirst Name:Alla Patronymic:LeonidivnaDate 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:03.04.2001 Total area (m2): 62,38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhytomyr / Zhytomyrska oblast / Ukraina Address:[Confidential information]24322Type of ownership:PropertyInterest rate, %:[Not applicable]motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:25.11.2000 Total area (m2): 5996 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamin / Romanivskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:right of permanent usemotherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna

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:14.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:Megane Year of manufacture:2014 72000Type of ownership:PropertymotherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna

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:Zhytomyr Police Division of Main Department of National Police in Zhytomyr OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108625Salary at main job:158047Last Name: FLORAFirst Name: ALONAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Department of Education and Science of Zhytomyr Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02142974Salary at main job:165500motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:Zhentz Zhitomir special boarding schoolCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05395948Revenues from independent professional activities24801motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:Center for retraining and raising the level of skills of employees of state authorities, local self-government bodies, state enterprises, institutions and organizations of Zhytomyr Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24700541Royalties and other payments under civil law contracts876motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna

12.   Cash assets

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

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:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: FLORAFirst Name: ALONAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: FLORAFirst Name: ALONAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:patab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:patab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: FLORAFirst Name: ALONAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: FLORAFirst Name: ALONAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: FLORAFirst Name: ALONAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna[Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information]motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna[Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360080motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]motherLast Name: FloraFirst Name:Alla Patronymic:LeonidivnamotherLast Name: FloraFirst Name:Alla Patronymic:LeonidivnaName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]motherLast Name: FloraFirst Name:Alla Patronymic:LeonidivnamotherLast Name: FloraFirst Name:Alla Patronymic:LeonidivnaName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]motherLast Name: FloraFirst Name:Alla Patronymic:LeonidivnamotherLast Name: FloraFirst Name:Alla Patronymic:LeonidivnaName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570motherLast Name: FloraFirst Name:Alla Patronymic:Leonidivna

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:

FLORA ALONA YURIIVNA

Full name in other languages

Flora Alena Iurevna, Flora Alena Iurievna, Flora Alona Yuriivna, Fl'ora Al'ona Juriivna, Flora Alona Iuriivna, Фльора Альона Юріївна, Fl'ora Al'ona Jurijivna, Fl'ora Alena Yurievna, Фльора Алена Юрьевна, Fl'ora Alena Iur'yevna, Fl'ora Alena Jurievna, Flora Alona Jurijiwna, Fl'ora Alena Iurievna, Fl'ora Alena Yur'yevna, Fl'ora Al'ona Juriyivna, Flʹora Alʹona Jurijivna, Фльора Алена Юриевна, Flora Alona Yuriyivna, Fl'ora Alena Jur'evna, Fl'ora Al'ona Yuriivna, Flora Alona Iouriïvna, Fl'ora Al'ona Yuriyivna, Fl′ora Al′ona Ûrìïvna

Other declarations of this declarant

2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
senior investigator
Submitted
March 4, 2020, 9:04 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
cursory
Submitted
Oct. 28, 2016, 6:28 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Investigator
Submitted
March 14, 2018, 9:36 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Investigator
Submitted
March 20, 2017, 10:35 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Investigator
Submitted
March 5, 2019, 8:26 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
cursory
Submitted
March 15, 2017, 8:15 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
Chief Specialist of the Department of General Secondary and Preschool Education of the Department of Education and Science of Zhytomyr Regional State Administration
Submitted
March 16, 2017, 12:13 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head technician
Submitted
Sept. 21, 2018, 11:59 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Department of General Secondary, Preschool and Inclusive Education of the Department of Education and Science of the Zhytomyr Regional State Administration
Submitted
March 13, 2019, 2:19 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Department of General Secondary and Preschool Education of the Department of Education and Science of Zhytomyr Regional State Administration
Submitted
March 17, 2018, 12:44 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Department of General Secondary, Preschool and Inclusive Education of the Department of Education and Science of the Zhytomyr Regional State Administration
Submitted
Feb. 29, 2020, 2:09 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief Specialist of the Department of General Secondary and Preschool Education of the Department of Education and Science of Zhytomyr Regional State Administration
Submitted
March 17, 2018, 12:45 p.m.